456 24 26018 https://digitalcollections.library.gvsu.edu/files/original/8ffeca159f45a29115e23922bfc109be.pdf 96239a06aabdd66aefc039a873980391 PDF Text Text Michigan Nonprofit Association Public Policy Committee Meeting August 31, 2007 Conference Call Action Items A. Redesign of the IRS Form 990- The MNA Public Policy Committee reviewed draft comments on the redesigned Form 990. Attached are comments based on feedback from members of the committee. The Public Policy Committee provided its general endorsement of the concepts included in the draft comments for the IRS. Discussion Items A. Nonprofit Day- Erin Skene updated committee members on activities for Nonprofit -------Juay and encouraged the committee to share the brochure with their networks. The committee also endorsed Senator Michelle McManus and Director Janet Olszewski as recipients of the 2007 Nonprofit Champion Award. Both Senator McManus and Director Olszewski have demonstrated exemplary work in support of the Michigan nonprofit sector. B. Regional Councils- Charlene Turner Johnson reported on the activities of the Southeast Michigan Regional Public Policy Council including development of a survey on policy issues of interest to nonprofits in the region, a day at the Capitol and in-district meetings with constituents. C. Update on state and federal policy issues- Sandi Cotter with Dykema joined the call to provide an overview of the Charitable Organization and Solicitations Act. The bill was introduced in the Senate earlier this year. Cotter informed the committee that staff is working with the attorney general's office and Senator George to move this bill forward. The committee also discussed the status of the state budget negotiations. In addition to the media and legislative work in coordination with the Michigan Fiscal Responsibility Project, it was agreed that staff would investigate the possibility of incorporating meetings with legislators on the budget at Nonprofit Day. �***DRAFT*** August 31, 2007 Form 990 Redesign ATTN: SE:T:EO Ill! Constitution Ave., N.W. Washington, DC 20224 Re: Comments on the Redesign of the Form 990 IRS Form 990 Redesign Team: On behalf of the Michigan Nonprofit Association (MNA) and our more than 1,000 member organizations, thank you for the oppottunity to provide comment on the proposed redesign of the Form 990. MNA is the collective voice of Michigan's nonprofit organizations. MNA serves as a statewide network for the sector, a resource center on effective management practices, and as an advocate for the nonprofit community. We appreciate the opportunity to comment on this form, which is one of the most important sources for information on the activities of nonprofits. The following are concerns that have been raised regarding the proposed Form 990: General Comments I. There is great concern in the field and from our members regarding the proposed timeframe for implementation of the new Fotm 990. To address the numerous concerns raised regarding this draft, it is necessary to provide a second draft for comment and to delay implementation fi·om fiscal year 2008 to no earlier than fiscal year 2009. Considering that this is a comprehensive revision of the form, it is imperative that nonprofits have another draft to review and adequate time to adjust their record keeping systems to comply with the various changes. 2. To sufficiently explain the answers provided by organizations, the revised Form 990 should include adequate space to provide further details to explain their answers to the regulator and others reviewing the form. Although we understand that it will not be possible to allow for unlimited space to respond, it is important to provide an opportunity for organizations to explain discrepancies that may be misleading to a reviewer of the form. �3. We recommend maintaining the 990 EZ for those organizations with gross receipts of less then $100,000. We understand that there have been recommendations to eliminate the 990 EZ and possibly replace it with the summary page of the revised form. However, to complete the summary page, a nonprofit would need to have accounting processes in place and complete complex calculations provided elsewhere in the proposed form to obtain the required information for the summary page. This would substantially increase the burden upon small organizations in fulfilling this requirement and does not meet the goal of the IRS to minimize the burden on filing organizations nor the IRS goal to increase transparency. 4. Wherever a regulatory ruling or a section of the tax code is referenced, the instructions should include a simple explanation and a reference to a source for more information on the meaning of the ruling or section of the tax code. This recommendation would both increase an organization's compliance and decrease the burden of completing and understanding the Form 990. Part I Summary Page 5. We have general concern regarding the use of percentages as an indicator of the efficiency of an organization and we urge the IRS to delete the percentage calculations on the summary page. The fear is that donors and others who review an organization's Form 990 will compare percentages between different organizations and will use this as a tool in determining funding of these groups. These percentages are not an accurate depiction of a nonprofit's activities, and lower or higher percentages do not indicate the success of the organization's activities. This approach fails to recognize the tremendous variety of missions within the nonprofit community and would not be an accurate vehicle to detetmine the effectiveness of the various types of organizations. Part III Governance 6. We recommend the removal of the portions of this section that are not statutorily required. Asking organizations to report on best practices is reaching beyond the boundaries of the statute. Combining the questions statutorily required and those not, will confuse organizations and possibly decrease compliance. Further this would be another section that could mislead the public regarding the compliance of nonprofits. The Michigan Nonprofit Association strongly believes in promoting best practices in the nonprofit sector. However, we believe that this is the role of capacity building organizations like MNA not the role of the IRS. �Glossary 7. Part I-A of Schedule Casks filers to provide a description of the organization's "direct and indirect political campaign activities." The definition provided in the glossary does not clearly define indirect vs. direct political campaign activities. It is critical to provide clear definitions of these types of activities so that 501 (c)(3) nonprofits are not discouraged from becoming involved in permitted election-related programming. 8. It is imperative that 50l(c)(3) nonprofits have a clear understanding oflobbying activities. To avoid confusion, the definition for lobbying provided in the glossary should be replaced with the following commonly referenced definition of the term. Lobbying is an attempt to influence legislation through direct contact with public officials at the local, state and federal levels (direct lobbying) or indirectly by appealing to officials through the general public (grassroots lobbying). Thank you again for the opportunity to provide this feedback. Sincerely, Kyle Caldwell President and CEO �2007 Michigan's Nonprofits & Budget Cuts Survey 1. Has the demand for your organization's core services changed significantly in the past year? Demand has decreased No significant change Response Percent Response Count 80.5% 62 6.5% 5 13.0% 10 am;)Ve(ed question 77 skipped question 3 1"•~,1 H"""'+J 2.1nyour opinion, has the demand for your services increased as ·a result of _cuts to the state budget? ResRonse Percent Response Count 66.7% 50 33.3% 25 skipped question 5 3.1fy~~ answer~d yes to the above question, please explain why you belleve,;his to bet rue. Response Count 44 ,answer0dqmJstioi1 44 skiiJMd question 36 : ·>- 4. Over t~e n;,xt ye~r. what trend do you expect to see regariling the de man~ for your core services? Response · Response Percent Count Demand likely to Increase Demand likely to decrease No significant change 82.7% 62 8.0% 6 9.3% 7 anS\I{efed question 75 skipped question 5 §"'c#l ~ . --- .:- . 'i.•- 1 �Yes No ~''·:--"f$'1%~:&\l?!FEtLti'thJ ::· -~1 '35 l#i-~.J~fet:W~ti!itt~"t:t-~~~ 36 3~. Explanation: Page 2 �8. Hasy6urorganlzation iaken'imy of. the following steps in reacll~~ to f'REVIO~~, . - c~t~ in' the Sh!le~Hll!l~t?. , . '· -: . ' ·-_:-_:- . '·.y' _. _, -.~. :~·:~J~t~~' Yes No 19.3% (11) 80.7% (46) 57 90.5% (57) 9.5% (6) 63 43.5% (27) 56.5% (35) 62 7.1% (4) 92.9% (52) 56 Curtailed programs 62.9% (39) 37.1% (23) 62 Added programs 21.8% (12) 78.2% (43) 55 Changed service focus 33.9% (19) 66.1% (37) 56 Served fewer constituents 37.9% (22) 62.1% (36) 58 Served more constituents 42.9% (24) 57.1% (32) 56 Collaborated rnore with other non profits 67.2% (39) 32.8% (19) 58 Revised budget 80.3% (49) 19.7% (12) 61 Cancelled an activity 35.7% (20) 64.3% (36) 56 49.1% (27) 50.9% (28) 55 vanceled .a special event Sought funds from alternative sources Cut staff Added staff Jstponed an activity .;· ,,,·· . .:i;;'~I~I~' ,.~:t ;,i~~~~i~~ff\~!~li£~:~(.,i .: .{·;~?• '"·· _-(i!- "14 , _-. _- :_. "_: _-. _; __ '-':_\ :_~.< ·. · ::-, <>- ~-, -;·;';:,:: -·> __ .--, _;.: :- -;_. --~---- _.__ , _., _~-_ . _· ... _--\}v·,·---~_':-.l\~~-:;;1?·;;-:c;_::'- :__j,>:·~i~-,-:">-~· :_·;_~,~~·;;-:~,:/:'' '::,~-~~ ;t1_., :·._; ;_.-:-':._:_,_-,, ,--: :.:~·-· . g. I! your n<mpi!!~!.~!!~.J:UI~t~!f;,pl~ase lndic~te below how ma~y staffp!>sitlo.~~Ji!!Y~'~~~\''Jl!lrijiil'!l~~~~~~(l;~)!l)lai~t10Wth)$.has · iinpa~t~dyo. ~r~r!)a,j,iza!ldn'~ ~ctiyiti~s. .. . r' _-,', :: . · : ";\;<.' .'.:.•··.:.•.·.',· .· .•.' •,.•·.·.·.·.•.· .· •c·.··'·' _; "-·.,·,,·~_:o• . ·. .::..::·' • • •, -:-~~< {!_~<:i- > C,. / ·,. · f·~r~~~~~~,l Page 3 �Very Likely Som~what 9.5% (6) 11.1% (7) 76.9% (50) Not Definitely Likely Not 22.2% (14) 33.3% (21) 11.1% (7) 12.7% 12.3%(8) 4.6%(3) 1.5%(1) 1.5%(1) (8) 15.6% (10) 31.3% (20) 26.6% (17) 3.2% (2) 4.8% (3) 9.5% (6) 15.2% (10) 16.7% (11) Add programs 1.6%(1) Change service focus Cancel a special event Likely Possibly 3.29 63 3.1%(2) 1.33 65 7.8% (5) 6.3% (4) 3.02 64 46.0% (29) 30.2% (19) 6.3% (4) 4.02 63 42.4% (28) 13.6% (9) 6.1%(4) 6.1%(4) 2.77 66 8.1% (5) 24.2% (15) 40.3% (25) 19.4% (12) 6.5% (4) 3.72 62 1.6%(1) 14.3% (9) 19.0% (12) 33.3% (21) 25.4% (16) 6.3% (4) 3.71 . 6.3 Serve fewer constituents 18.2% (12) 12.1% (8) 16.7% (11) 31.8% (21) 15.2% (10) 6.1%(4) .3.15 . 66 Serve more constituents 22.2% (14) 12.7% (8) 20.6% (13) 22.2% (14) 17.5% (11) 4.8% (3) 3.00 63 ( 46.0% (29) 19.0% (12) 22.2% (14) 7.9% (5) 1.6% (1) 3.2% (2) 1.97 . 63 47.0% (31) 22.7% (15) 21.2% (14) 4.5% (3) 1.5%(1) 3.0% (2) ).88 9.7% (6) 17.7% (11) 29.0% (18) 29.0% (18) 6.5% (4) 8.1% (5) . 3;05 ' 62 12.9% (8) 22.6% (14) 22.6% (14) 25.8% (16) 6.5% (4) 9.7% (6) ~.89 62 Seek funds from alternative sources Cut staff Add staff Curtail programs Collaborate more with other non profits Revise budget Cancel an activity Postpone an activity 12.5% (8) .. ; ' i 13 .· .., ____ .._-' ~ Page 4 �11. If there are any specific examples that your organization is experiencing or observing as a result of state budget cuts, please share them below: Response Count 38 answered question 38 skipped question 42 Response Percent Response Count 36.7% 22 63.3% 38 ~~SWOre~ question 60 . skipped question 20 12. Are you willing to share some of your experiences I observations with the media? ·13 .. Has your organization/board taken a position on the state fiscal crisis? If yes, please Include your position below. : Respon~e Percent Response Count 30.5% 18 69.5% 41 Other (please specify) 17 . { ·. . ~nswered question 59 skipped question 21 14. If you answered yes to the above question, pl~aselndicate below how your organization has shared its position. For example, have you met with your legislators on the state budget crisis? Have you sent letters? Response Count 21 ans":'eref! q~estion 21 skipped question 59 �Arts, Entertainment and Recreations ~3.8% Education~ Environment ~ Grantmaking Health Care ·A~.tr~ . .; ~, l,_.:::t-{0 -3 . . ;, :r . ~ i>W~!j -,_. )2,. '-'c>_ 14,3o/o ·9 st:w~ Religion ~ Page 6 �17. Please indicate below the geographical areas that your organlzaUon serves (checkall that apply). :Response . Response Percent Upper Peninsula Northern Michigan West Michigan Southwestern Michigan Count j,....;j 6.4% 4 Et•&#j 9.5% 6 14.3% 9 f§!'ii,;_;:;c;,..,j 19.1% 12 1'8'-1 14.3% 9 30.2% 19 Thumb Area 8 1.6% Flint Area 8 1.6% ~ 4.8% 3 19.1% 12 0.0% 0 Detroit National Other ~ 1.6% ··.·~~~:~',~~4uesti911' ,,53 s~ipp~d question 17 18. What was your organization's budget for the most recent fisc~ I yea(? ~~~ponse ·· Response Percent '·;. ()aunt. ['<'W"~'<-<~.i,;;j 16.4% 10 $10o,ooo- $249,999 @:"·w-:.w·•l 19.7% 12 $250,000 - $499,999 f§@\@iili!#@ 23.0% 14 $500,000-$999,999 13.1% 8 $1 Million- $5 Million 16.4% 10 $6 Million- $10 Million 6.6% 4 $11 Million -$100 Million 4.9% 3 More than $100 Million 0.0% 0 ah;,~~f.:e:~ question 61 skipped question 19 Less than $100,000 _,-, ·• r>;;ge 1 �19. How many full-time staff members·does your organization currently have? Response Count ( 59 .·· .·. .· : . . . . . aiJsWe~efi question 59 skiPPed-question 21 . . 20. How many part-time sjaff membar11 does your organization currently have? . 'Response . -. Count 60 60 s!<ipped questioiJ 20 21, From which o'tt'toll foilowingsoJrqes have you .received ftihdlng within the pasty~ar? ~~.ipQris~ ' k~sjl6nse 1'1ercel1t ; cdimt 62.9% •58.1% 82.3% 51 38 Investment Income f'\x.<m,l!""~ 37.1% 23 48.4% 30 50.0% 31 35.5% 22 69.4% 43 62 skipped question 18 �r~---1 Address y 8 l e/Z"lp CI"l/Sl l3''11%1·nr;-;;nm:n1!U- "!IL1 · ;( ~:n J ··n w :·.nrcmr ·ilfi't¥!il li!ilMl!iPtl . c·. __ . 9._ . fi!I~Ji\if.!il!!lU • - - _i M1 . _ -ilF.illW -_o-¥J~llrHn'·!ill _ . .. : . __ Pcge 9 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2007-09-11_Public-Policy-Committee Title A name given to the resource Michigan Nonprofit Association 2007-09-11 board book public policy committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-09-11 board book public policy committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50335 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2007-09-11 https://digitalcollections.library.gvsu.edu/files/original/4ad930757796903c82b4a0c5d002127d.pdf c055f6835221fcaa21824bd832b56cf4 PDF Text Text Michigan Non profit Association MNA Board of Trustees Meeting Minutes June 14, 2007- I :00 p.m. -4:00 p.m. University Club, Lansing, Michigan Trustees Present: Edward 0. Blews, Jr. Carolyn Bloodworth Mike Boulus Delois Caldwell Cheryl Coleman Rob Collier Scott Dzurka Karla Hall Susanne Heath Justin King William Liebold, II Ann Marston RussMawby William Mayes Wayne Mcleroy Musette Michaels Judy Moore David Price Richard Rappleye Liz Siver Dale Weighill Staff Present: Kyle Caldwell Kathy Cooney Marion Gorton Jan Harper Lisa Keefer Mitzy Sharp Futro Sam Singh David Swenson Charlene Turner Johnson Welcome and Introductions Karla Hall welcomed everyone and introduced Musette Michael, the new Executive Director of the Michigan Community Service Commission (MCSC). She noted that Musette comes to us as the head of one of our important partners and later on the agenda, will be recommended to serve on our Board of Directors as the Commission's representative as part of our CMA merger. Prior to joining MCSC, Musette was legal counsel for the Michigan Department of Human Services and prior to that, worked with the Attorney General's Office. Please join me in welcoming Musette. Karla asked that evetyone introduce themselves. Next, Karla stated that she would like to recognize our outgoing board members today who are, Richard Rappleye, Bill Liebold and Carolyn Bloodworth. She noted that Richard Rappleye, NPower Michigan Chairperson, and founder ofNPower Michigan, helped during the merger of NPower Michigan with MNA. Richard has been in the field of Philanthropy for almost 25 years. Karla thanked Richard for his service to MNA and presented him with a small token ofMNA's appreciation. A warm round of applause followed. Next, Karla recognized Bill Liebold, President, Michigan College Foundation, who has been an MNA Board of Trustee since 1998, and is leaving the board because he is term limited. Bill has also been a member of the Nominating Committee and served on the NPower merger task force. Karla thanked Bill for his nine years of service on the MNA Board and presented him with a small token ofMNA's appreciation. A warm round of applause followed. Finally, Karla recognized Carolyn Bloodworth, Secretary/Treasurer, Consumers Energy Foundation, who has been an MNA Board �of Trustee since 1998. Carolyn is also leaving the board because she is term limited. Carolyn serves as Chair of the Fund Advancement Committee and has served as a mentor for the Emerging Leaders program. Karla thanked Carolyn for her many years of service. A warm round of applause followed. Karla reminded everyone that Governor's Service Award Dinner is Wednesday, June 20, at 7:00 p.m. at the Fox Theatre. Kathy Cooney has complimentary tickets available Approval of the Minutes of the May 23, 2007 A motion to approve the minutes of the May 23, 2007, meeting was made by David Price and seconded by Rob Collier. Motion carried. Chair's Report Karla Hall reported that Ouida Cash, former President and CEO, Starfish Family Services, has been has been diagnosed with leukemia and is awaiting a bone marrow transplant. Everyone expressed the best for Ouida. Karla stated that an update would be provided on the merger and the last steps that are required to make it effective July 1, 2007. In addition, the Board will be asked to ratify two affiliation agreements, one with the Volunteer Centers of Michigan and the other with Michigan Campus Compact. Next, ratification of Board appointments from the CMA partners to the MNA Board will take place. Later, the Board ofTmstees will break into an executive session to finalize the final details about the CEO's compensation package. President's Reuort Sam Singh reported that all is going well with the merger and the MNA/CMA staffs have been very supportive. Sam noted that it has been challenging to merge the two budgets together, but it has been a good month to make the transition. All and all everything has gone rather smoothly and Sam will provide more information in the upcoming reports. Merger Update • Affiliation Agt·eements Sam Singh noted that at the May 23, 2007, MNA Board meeting the Agreement and Plan of Merger was accepted and approved by the MNA Board ofTmstees and on June 5, 2007, was accepted and approved by the ConnectMichigan Alliance Board of Trustees. Sam said the next step is to approve the Affiliation Agreement between the Michigan Campus Compact and the Michigan Nonprofit Association and the Affiliation Agreement between the Volunteer Centers of Michigan and the Michigan Nonprofit Association. Two representatives from each affiliated group will serve on the MNA Board ofTmstees. A motion to accept the Affiliation Agreement between the Michigan Campus Compact and the Michigan Nonprofit Association and the Affiliation Agreement 2 �between tlie Volunteer Centers of Michigan and the Michigan Nonprofit Association was made by David Price and seconded by Carolyn Bloodworth. Motion carried. • I) 2) 3) I) 2) 3) 4) Merger Appointments The following are recommendations that the MNA Board of Trustees approve the following as Association Trustees to the Class of2010: The Volunteer Centers of Michigan recommends the following to the MNA Board of Trustees Class of2010: Dale Weighill, President and CEO, Resource Center and Denise Hubbard, Executive Director, Volunteer Connections of Montcalm County. The Michigan Campus Compact recommends the following to the MNA Board of Trustees Class of 20 I 0: David Eisler, President, Ferris State University and Jackie Taylor, Vice President, Davenport University The Michigan Community Service Commission recommends the following to the MNA Board of Trustees Class of2010: Musette A. Michael, Executive Director, Michigan Community Service Commission The following are recommendations that the MNA Board of Trustees approve the following to the CMA Endowment Committee: The Volunteer Centers of Michigan recommends the following to the CMA Endowment Committee: Matiha Bottomley, Director, Volunteer Muskegon and James Pearl, Director, Volunteer Center of Battle Creek The Michigan Campus Compact recommends the following to the CMA Endowment Committee: Don Tuski, President, Olivet College and Harry Knopke, Safe Water Institute The Michigan Community Service Commission recommends the following to the CMA Endowment Committee: Rob Collier, President, Council of Michigan Foundations and Janet Lawson, Director, Ford Volunteer Corps The Michigan Nonprofit Association recommends the following to the CMA Endowment Committee: Carolyn Bloodworth, Secretaryffreasurer, Consumers Energy Foundation and Edward 0. Blews, Jr., President, Association of Independent Colleges & Universities of Michigan A motion to accept the nominations as noted above to the MNA Board of Trustees Class of2010 and the CMA Endowment Committee was made by Bill Liebold and seconded by William Mayes. Motion carried. • Staff Restructure Kyle Caldwell discussed the new MNA Organizational Chart and reviewed the new structure. David Swenson, Vice President, Operations, will be responsible for Finance, Fund Development, Information Technology, Grant Administration, Evaluation and Human Resources. Robin Lynn Grinnell, Vice President, Programs, will be responsible for Training and Technical Assistance, Member Services, Leadership, Public Policy, 3 �Research, Marketing, Events and the Battle Creek Initiative. Kyle noted that Charlene Turner Johnson, Executive Director, MNA Detroit's office, works closely with the Lansing office and MCC, VCM and NPower run very independently. In addition, Sam Singh has agreed to work for MNA as the Senior Advisor to the President. You will notice that all original staff has been incorporated into the new organizational chart. Executive Session At 1:50 p.m., it was recommended by William Mayes and seconded by Michael Boulus that the MNA Board of Trustees retreat to an Executive Session. Motion approved. At 2:25p.m., everyone was invited to rejoin the MNA Board of Trustees to resume the meeting as scheduled. Public Policy Committee Report Rob Collier noted that Erin Skene was on her honeymoon, and that he would be giving the repott today. Rob asked that the minutes reflect that all MNA Board of Trustees members and staff wished Erin a wonderful and happy marriage. Rob went on to discuss the uniform Prudent Management oflnstitutional Funds Act SB 392 & 393 under Attachment# 1. Rob stated that The MNA Public Policy Committee recommends that the MNA Board of Trustees adopt the following resolution: The Michigan Nonprofit Association supports Senate Bills 392 & 393, the Unifotm Prudent Management oflnstitutional Funds Act (UPMIFA), with additional language added to indicate that the Act will have no impact on the variance power of community foundations and will have no impact on charitable busts that are already covered by Michigan Probate Law. A motion to accept the recommendation by the MNA Public Policy Committee was made by Rob Collier and seconded by Mike Boulus. Motion carried. Next, Rob discussed the general state and federal policy updates. He shared with the committee that a revision to the Charitable Organization and Solicitations Act has been introduced in the Senate (SB 507, sponsored by Senator Tom George, R- Pottage). Serve Michigan, a partnership of the ConnectMichigan Alliance and the Michigan Nonprofit Association, is advocating on behalf of the Michigan Community Service Commission's budget. Last year the House zeroed out MCSC 's funding, and Serve Michigan was successful in seeing the funding was re-instituted in the budget. This year, the Senate zeroed it out in SB 220. Kyle Caldwell has been involved in meetings with various Senate offices surrounding this issue, and current indicators are that the Senate would like to see the funding restored, but no promises are being made. Rob reported that the Southeast Michigan Regional Public Policy Council will hold its first meeting on June 21in Detroit and the regional council in Calhoun County recently held a successful legislative breakfast. 4 �Fund Advancement Committee Report Carolyn Bloodworth thanked all of the Fund Advancement Committee members for all their efforts on the Committee over the past years. She invited everyone to support the Michigan Nonprofit Strategic Fund though a personal investment to the fund and noted that it is important to have I 00% Board support. Ed Blews made a motion to thank Carolyn Bloodworth for her many years of service to the Michigan Nonprofit Board of Trustees and the ConnectMicbigan Alliance Board of Trustees. Ed noted that Carolyn bas always been pleasant, effective and efficient in all that she has done. The motion was seconded by Justin King. Motion carried. A warm round of applause followed. Finance Committee Report Sam Singh said Elyse Rogers was unable to attend today and sends her regrets. He noted that he will be repm1ing today on the statements for month ending April 30, 2007. The Statement of Revenue and Expense was reviewed. A motion was made to accept the Financial Statements for month ending April30, 2007 by David Pl'ice and seconded by William Mayes. Motion carried. Next, the FY 2007-2008 MNA Budget was reviewed by Sam. He reported that with a $5.2 million dollar budget that MNA has had incredible growth. Sam noted that the Finance Committee had reviewed the budget and with the existing grants, the amount that must be raised this year is $165,000. A motion was made to accept the MNA Budget for FY 2007-2008 by Justin King and seconded by Cheryl Coleman. Motion carried. Membership Committee Report Jan Harper reported that membership is moving along with a two-steps ahead, one-step back approach. Recruitment is going well; however, retention is still problematic. Invoicing and retention philosophy is being examined so appropriate changes can be implemented. Jan noted that she would like to encourage MNA Board of Trustees to distribute membership brochures whenever there is an opportunity to do so. Jan brought additional copies of The 2007-08 Nonprofit Consultant and Resource Directory to the meeting today and copies have been mailed to members. Jan stated that plans are underway for the 2008 Nonprofit Compensation and Benefit Survey. MNA is working with several Management Support Organizations and The Johnson Center for Philanthropy at Grand Valley State University on this project. It is anticipated that the survey collection tool will be distributed to organizations in late summer or early fall. MNA has been distributing postcards to encourage participation in the survey. Next, Jan reported that MNA managed two bookstores during the month of May that generated revenue and placed many wonderful resources in the hands of nonprofit organizations. The first bookstore was held in 5 �Lansing at the Affordable Housing Conference. Approximately 3 80 publications were sold. At the Nonprofit SuperConference, approximately 339 publications were sold. Leadership and Training Committee Report Dave Swenson reported that The Getting Started workshops continue to be in high-demand. Sessions will continue throughout the year, including full-day sessions in Lansing and Traverse City, as well as a 3-part series in Battle Creek. Dave noted that it is anticipated that the Principles and Practices training series will be offered in Detroit over the course of several months, with a late-summer/early-fall commencement date. Staff is also working to make Michigan Nonprofit Leadership Institute offerings available in Southeast Michigan beginning this year. MNA again sponsored a day on planned giving in East Lansing in cooperation with the Association of Fundraising Professionals and the Planned Giving Council on April 17. Dave stated that a fall event introducing management support organizations and other resources to community-based organizations is planned for September 12 sponsored by Detroit City Councilwomen Tinsley-Talabi. In addition, a partnership with Detroit Executive Service Corps is scheduled to present a "pilot" schedule of offerings starting in September. The five educational offerings for the general nonprofit community in Southeast Michigan, in conjunction with the individualized work offered to a select number of groups, will be the first phase in full implementation. Nonprofit Leadership Institute Program Update Dave Swenson reported that the next class of Emerging Leaders and Executive Leadership Fellows will be based out of the Detroit office. Mitzy Sharp Futro is currently investigating dates and locations to accommodate the series. The goal is to launch Emerging Leaders Class VIII in fall2007 and ELF III in winter 2008. Applications will be distributed in late June 2007, once details are finalized. Dave noted that conversations continue with the Johnson Center regarding integration and streamlining ofleadership training curriculum. MNA is exploring many options ranging from co-promotion, full integration and joint sponsorship and expect a recommendation to come to the Board in September 2007. Dave provided an update on the Battle Creek project noting that LaPiana & Associates was selected to lead the Administrative Support Center Feasibility Study on behalf ofMNA and NP A. The feasibility study is in its test phase, with 12 nonprofits throughout Michigan providing feedback to the partners on the "user-friendliness" of the online survey. Approximately 6,0007,000 non profits throughout the state will be surveyed in late summer, and a final report will be presented at the end of the calendar year. MNA Detroit Office Report Charlene Turner Johnson reported that the Detroit office submitted a Compassion Capital Fund proposal for $500,000 to the U.S. Department of Health and Human Services, called Michigan 6 �NOW! This new project will provide training, technical assistance, and small grants to community and faith-based organizations, in partnership with six regional MSOs, Michigan Campus Compact, and Volunteer Centers of Michigan. Charlene reported that a proposal was submitted for $250,000, requested by the Hudson Webber Foundation to provide strategic alliance and merger consultation to nonprofits in Southeast Michigan. DESC is the lead organization in this partnership called Strategic Mergers and Alliances Resource Training (S.MA.R.T.) The partners include United Way, Community Legal Resources, and the Nonprofit Finance Fund. Charlene stated that the Detroit office continues to exceed its member recruitment goals with 21 new members for March and April and has conducted two member recruitment receptions for Oakland and Washtenaw County nonprofit executives. In addition, a booth was hosted at the Troy Nonprofit Network Conference and the Detroit office participated in the Building Movement Project convening in Detroit. Charlene reported that she attended the Mackinac Conference hosted by the Detroit Chamber of Commerce. Charlene reported that a plan was developed to raise $70,000 needed for the Kresge challenge grant and to convene a Board and Funder's Briefing that will be sponsored by Karla Hall on June 22, 2007. Additionally, the Southeast Michigan Regional Public Policy Council was formed and the first meeting is June 21, 2007. Membership is comprised of nonprofit organizations in southeast Michigan. Dr. Lany Gant has begun to collect and analyze evaluation data from the training workshops. NPower Michigan Operating Council Update Richard Rappleye reported that the NPower National role is transitioning from the organization in Seattle to NPower New York. The consensus of the NPower Michigan operating council is for NPower Michigan to wait for specifics of the new network configuration to be shared, and not to spend a significant amount of time or energy attempting to influence the already rapidly moving process. Andy Wolber will attend an NPower network meeting in Philadelphia in early June. Richard noted that Wayne Mcleroy has been named chair of the NPower operating council effective July I, 2007, and will be replacing him as outgoing chair. Andy Wolber is coordinating a conversation regarding fundraising with Bill Liebold and Dave Swenson, followed by a larger committee meeting in June and Andy is working with Wayne Mcleroy and David Ambrose to complete financial filings: 2005 and 2006 audits, and filing the 2006 IRS fotm 990. Richard stated that as part of the Kellogg Foundation funded work in Battle Creek, NPower will conduct a series of ten workshops in July and August, along with 20 site visits to nonprofits in that community. Technology staff from NEW in Ann Arbor will jointly present two of the workshops with NPower. 7 �MNA Transition The Board took this time to thank outgoing President and CEO, Sam Singh, for his ten years of service to Michigan Nonprofit Association. Next, they presented him a key to the Nonprofit Sector and with a Board Resolution. Russ Mawby took this time to reflect on Sam's years of service to MNA. Sam thanked the MNA Board of Trustees and staff. A warm round of applause followed. (Sam will be working at MNA for the next six-months as Senior Advisor to the President.) Adjourned The meeting was adjourned at 3:20p.m. 8 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2007-09-11_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2007-09-11 board book previous board minutes Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-09-11 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50334 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2007-09-11 https://digitalcollections.library.gvsu.edu/files/original/e23fe0a8a25fe63f9093a494f6ef362f.pdf e0a588b0f38201c02ac15a9713fc62ae PDF Text Text NPower Michigan Operating Council Update August 30, 2007 No Motions Requiring Board Action 1. NPower Network NPower New York, led by Barbara Chang, now serves as the lead organization within the NPower Network. Based on discussions among executive directors from all of the affiliates in Philadelphia in early June, initiatives are underway (led by New York) to standardize programs and services offered by each affiliate. Future funding from Microsoft will likely be linked to affiliate participation in developing these standards, or for delivery of services in compliance with these standards. Andy Wolber will attend the next meeting of affiliates in Dallas on October 10-12. 2. Managed services On August 28, Adam King and Mark Shaw conve1ied our "pilot" customer, Michigan League for Human Service, over to our new managed services system. Assuming the pilot is successful, we will soon conve1i several other clients to the new system. Clients receive remote monitoring, support, 24x7 help desk, and technology budgeting and planning assistance for a fee of $40 per desktop per month and $100 per server per month. Andy Wolber presented details about the service during a "Lunch-and-Learn" session to 15 nonprofit executives at Microsoft's offices in Southfield. Additional sessions are scheduled for Jackson (September 28), Detroit (October 4), and Lansing (October 5). Airfoil, a public relations firm, is working in conjunction with MNA marketing staff to promote these events. 3. Battle Creek project Between July 26 and August 24, NPower presented 10 workshops in Battle Creek for the Nonprofit Alliance, as pa1i of an initiative funded by the Kellogg Foundation. Additionally, NPower consultants conducted 17 on-site assessments for area nonprofit organizations. MNA, Nonprofit Alliance, and NPower staff will meet in late September to plan the next phase of this capacitybuilding initiative. 4. Financial Sam Singh and Dave Swenson led an initiative to apply for $25,000 in funding from AT&T to enable NPower Michigan to create a Communication Technology Purchasing Guide. Similarly, they have led an eff01i to request $450,000 from Kresge Foundation (to be funded over three years) to support updates and expansion ofNPower Michigan's current Technology Purchasing Guide, deliver TechTrek to 30 Detroit-based nonprofits, and to subsidize an initial year of the managed services offering for up to 750 nonprofit organization staff members in Southeastern Michigan. 5. Staffing Kristine Mucher left NPower in August to attend graduate business school at Stanford University. Her responsibilities (billing, project management and initial client communication) have been redistributed to other MNA and NPower staff. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2007-09-11_NPower-MI Title A name given to the resource Michigan Nonprofit Association 2007-09-11 board book NPower Michigan Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-09-11 board book NPower Michigan. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50333 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2007-09-11 https://digitalcollections.library.gvsu.edu/files/original/e60c634c67f06b5c62812e2190438842.pdf bfeb3b844f04f1e6bac4ad952c654b91 PDF Text Text Michigan Nonprofit Association Motions Approved and Referred to the MNA Board of Trustees 1) The Nominating Committee recommends the appointment of Jim Crisp, Executive Director, Michigan Community Action Agency Association, replacing Doreen Woodward, as Association Trustees, Class of2010. �Michigan Nonprofit Association Short-term Goals Summary (July 1 -December 31, 2007) Mission The Michigan Nonprofit Association enhances the effectiveness of the Michigan nonprofit sector in serving society. Vision The Michigan Nonprofit Association will be the premier organization advancing the nonprofit sector in Michigan. Five Top Critical Issues for MNA (Long-term goals) 1. Integration: MNA's rapid growth including several met·gers with existing nonprofit organizations has created a complicated and not yet fully integrated organization. MNA's future operations and goals require exploration and alignment. 2. Alignment of New Capabilities: Volunteer engagement, leadership development and technology capacities are critical to the success of nonprofit organizations' efficiency and effectiveness. MNA must focus, integrate and expand its delivery of services and products in this area to members and the sector generally. 3. Awareness: The work of MNA and the nonprofit sector generally is respected by its members and funders, but not fully understood by those not currently invested or the general public. 4. Membership: Membership of MNA is inline with other state associations of its size, but there is potential for growth via retention and expansion. 5. Diversification: Over 80% ofMNA's revenues are comprised of grants, contributions and sponsorships. While maintaining and expanding contributions, the current financial structure/business model needs diversification. I �Short-term Goals (3- 6 months) Goal: Explore and align MNA's future operations and goals. Integration: Complete merger and organizational re-structuring Objective Implement an ongoing system for culture integration and organizational planning Activities 1. Engage a monthly and ongoing meeting process for staff to create an effective work environment 2. Assess organizational structuring on quarterly basis for maximum accountability, efficiency and effectiveness 3. Initiate a long-term strategic planning process that involves members, funders, board members, affiliates and staff Goal: Increase the new enrollment and retention numbers for MNA membership. Membership: Increase overall membership participation and satisfaction Objective Develop systems and products to increase membership and retention. Activities 1. Build a business plan for business services including insurance plans, loaned executives, shared space, accounting and human resources. 2. Realign marketing and communication to support outreach to existing and potential members 3. Develop an evaluation and tracking system for membership services to track member satisfaction 2 �Goal: integrate and expand delivery of services and products in new focus areas to members and the sector generally Alignment of new capabilities: Reintegrate service and volunteerism, and newly integrate technology into MNA mission and operations Objective Align MNA mission and structures to effectively reflect the merger of CMA Activities 1. Engage board in revising mission statement 2. Restructure staffing and programming to include a component of service, volunteerism, leadership and technology. 3. Market MNA products and services with the new technology and philanthropy resources 4. Charge all divisions ofMNA to utilize the technology and philanthropy resources to increase membership, training and other resources to improve services to members. Goal: Maintain existing funding streams and diversify revenue resources. Diversification: Increase the fund development capacity of the organization while examining new ways of generating revenue long-term. Objective Create and integrate development systems for effective donor relations Activities 1. Identify $300,000 in new prospects for Strategic Fund (toward $165,000 goal of new funding) 2. Track and evaluate all fundraising efforts ofMNA, affiliates and programs 3. Implement fund development standards, templates and outreach tools for use by staff for fund development 4. Create and implement (I donor database 5. Align staffing to provide fundraising coordination and support for staff to engage in effective fundraising efforts 3 �Objective Examine new opportunities to expand products and services that can generate long-term sustainability Activities I. Investigate areas of new business opportunities for MNA to support members (shared services, space, insurance, etc.) 2. Work with for-profit entities to determine potential partnerships 3. Develop 5-year business plan for board review. 4 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2007-09-11_Nominating-Committee Title A name given to the resource Michigan Nonprofit Association 2007-09-11 board book nominating committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-09-11 board book nominating committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50332 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2007-09-11 https://digitalcollections.library.gvsu.edu/files/original/40ecd54d891979e0e4f9d7e771553d2e.pdf a6a455dd3b13bdf2577f233dabd186bd PDF Text Text Michigan Nonprofit Association Board of Trustees Karla Hall Chair ACTION NEEDED Ouida Cash Chair-Elect Sr. Monica Kostielney Secretaty MEMORANDUM Elyse Rogers TO: MNA Board of Trustees FROM: Karla Hall, Chair Kyle Caldwell, President DATE: September 12, 2007 SUBJECT: MNA Board of Trustees Meeting- September 11, 2007 Treasurer David Seaman Immedr'ate Past Chair Russell Mawby Chair Emeritus !braham Ahmed N. Charles Anderson Thomas Bailey Edward 0. Blews, Jr. Michael Boulus Delois Caldwell ~"·ilah Patrice Clay yl Coleman kuoert Collier David Eisler Suzanne Greenberg Barbara A. Hall Suzanne Heath Susan Hennan Barbara A. Hill Denise Hubbard Diana Jones Justin King Jane Marshall Ann Marston William Mayes Wayne Mcleroy Musette A. Michael Judy Moore David Price Richard Rappleye Anne Rosewame Elizabeth Siver Gerald Smith Jacqueline Taylor Carole Touchinski Jenee L. Velasquez Dale Weighill This memorandum is to advise you that we failed to reach a quorum at the last MNA Board of Trustees meeting on Tuesday, September 11,2007. According to Atiicle III, Sections 12 and 14 of our bylaws: Quorum. A quorum at any duly called meeting of the Directors shall consist of not less than a simple majority of the Directors. Any proper action of those present at a duly called and COIJStituted meeting shall be the action of the Board and the Membership. Action by Unanimous Written Consent. Any action required or permitted to be taken by the Board may be taken without a meeting and without prior notice, if all Trustees consent in writing to the action. The written consents shall be filed with the minutes of the proceedings of the Board. The action by written consent shall have the same force and effect as the unanimous vote of the Board. In order to properly address the action items presented at the last board meeting, we are requesting all board members review and fill out. the enclosed ballot indicating their stance on each issue. Per the bylaws, WE MUST RECEIVE EVERY BALLOT BACK FROM EACH TRUSTEE REGARDLESS OF ATTENDENCE AND REACH A UNANIMOUS DECISION ON EACH MOTION ON THE BALLOT. Therefore, your timely response is greatly needed and appreciated. Please return the ballots no later than Monday, September 24, 2007. Kyle Caldwell P""'ident and CEO ENHANCES THE EFFECTIVENESS OF THE MICHIGAN NONPROFIT SECTOR IN SERVING SOCIETY Lansing Office - I 048 Pierpont, Suite 3 • Lansing, MI 48911 • Phone 517/492-2400 Toll Free 888/242-7075 (Ml only) Detroit Office- 7375 Woodward Avenue • Detroit, M148202 • Phone 313/309-1650 \Veb Site http://www.mnaonline.org Fax 5!7/492-2410 Fax 313/309-1651 �MNA Board ofTrustees September 12, 2007 Page2 Each of the attached action items received unanimous consent at the September II, 2007 MNA Board meeting. Due to the lack of a quorum, however, these are not binding decisions until written responses of I 00% of the board have been received back in this office. Final decisions on these items will be determined by unanimous agreement. Any items that do not receive unanimous consent will be defened to our December II, 2007 MNA Board of Trustees meeting. If you have any questions or concems regarding any of the attached action items, please do not hesitate to contact Kyle Caldwell at 517-492-2400 for further clarification. All ballots must be signed. Faxed copies of the enclosed ballots are acceptable. Please fax your ballots to 517-492-2410 or mail them to Michigan Nonprofit Association, 1048 Pierpont, Suite 3, Lansing, MI 48911 no late!' than Monday, September 24, 2007. We thank you in advance for your time and cooperation. �To:517 492 2410 JVlich igan Non profit Association Board of Trustees Meeting September ll, 2007 BALLOT Motion: ~Yea !Vlotion: '(1. Yea Motion; 'I. Yea Motion: J< Yeu A motion to approvlxlthc tnl:cting minutes of the June 14, 2007 MNA Board ol' Trustees meeting. !:! Nay o Abstain The Nominating committee recommends that the MNA lloard of Trustees approve lhc nomination ol'the lhllowing Association Truslee lo I he MNA Board of Trustees Class nf20 10: Jim Crisp, Executive Director, Michigan Community Action Agency Association u Nay u Abstain The finam~e Committee recommends to the MNA Doard of Tmstccs approval of 1hc Finandal Statements for month ending 6/30/07. o Nay o Abstain The Public Policy Commillee recommends I hal tlw MNA Board of Trustees recommends to the IRS the redesign of the TRS Form ')')()_ o Nuy o Abstain Organization: Pfense mnil orfwc: ro r!w Mfi'A ojjice prior to St•pwmber 24, 21JIJ7 Mkhiglln Nonprofit A~sodation 104S Pit:qKml, Suite 3 Lansing, Ml 4891 t FAX: 517-492-2410 P.f/1 �NO. 34 04 SEP. !8. 2007 !1:01AM P. 2/2 Michigan Nonprofit Association Board of Trustees Meeting September 11, 2007 BALLOT Motion: f/Yea l\'ll.•ti 0 ll: ~Yea Motion; ~Yea Motion: ~ Yea A motion to awmvcd the meeting minutes of the June 14, 2007 MNA Board of Trustees meeting. u Nay u Abstain The Nominating commillee recommends that the MNA Board of Trustees approve the nomination of the following Association Tmstce to the MNA Board ofTrustees Class of20IO: Jim Crisp, Executive Director, Michigan Community Action Agency Association u Nay u Abstain The Finance Committee recommends to the MNA Board ofTmstees approval of the Financial Statements for month ending 6/30/07. q Nay u Abstain The Public Policy Committee recolllmends that the MNA Board of Trustees recolllmends to the IRS the redesign of tho IRS Fonn 990. o Nay u Abstain No~ ~---_!!J(t7(o:] Organization: '::tclwn (A./HI'W L~ Please mail or j(D; to the MNA of/ice prior to September 24, 2007 Michigan Nonprofit Association I04ll Pieq,ont, Suite 3 Lansing, MI 48911 FAX: 517-492-2410 __ . �Sep-13·07 03:10pm 5174821241 From· T-368 P.OI/01 F-844 Michigan Nonprofit Association Board of Trustees Meeting September 11, 2007 BALLOT Motion: }(Yea Motion: A motion to approved the meeting minutes ofthe June 14, 2007 MNA Board of Trustees meeting. o Nay o Abstain The Nominating committee recommends that the MNA Board of Trustees approve the nomination of the following Association Trustee to the MNA Board of Trustees Class of 20 I 0: Jim Crisp, Ex\lcutive Director, Michigan Community Action Agency Association }(Yea Motion: ){Yea Motion: f Yea o Abstain o Nay The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Statements for month ending 6/30/07. o Nay o Abstain The Public Policy Committee recommends that the MNA Board of Trustees recommends to the IRS the redesign of the IRS Fotm 990. o Nay o Abstain Name: t1 ~ C~AE'Il ~ e (/ f~~ ~:l:rr~~· . ' Please mail or.fax to the MNA office prior to September 24, 2007 Michigan Nonprofit Association 1048 Pierpont, Suite 3 Lansing, Ml 4891 1 FAX: 517-492-2410 �SEP 1 7 2007 Michigan Nonprofit Association Board of Trustees Meeting September 11, 2007 BALLOT Motion: )I[ Yea Motion: }1( Yea Motion: ){ Yea Motion: )( Yea A motion to approved the meeting minutes of the June 14,2007 MNA Board of Trustees meeting. o Nay o Abstain The Nominating committee recommends that the MNA Board of Trustees approve the nomination of the following Association Trustee to the MNA Board of Trustees Class of201 0: Jim Crisp, Executive Director, Michigan Community Action Agency Association o Nay o Abstain The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Statements for month ending 6/30/07. o Nay o Abstain The Public Policy Committee recommends that the MNA Board of Trustees recommends to the IRS the redesign of the IRS Fonn 990. o o Abstain Name: { E'iw""-o t!J, .Bt-t:rt.J'f ~ Organization: ifrid~r.ttlliQ 6F I#Jt-6/1-t:tJb~ d,u.e?GiJ= .fwll tJIJI'Uehfl116 bF htcr.,.-~,f...J Please mail or fax to the MNA office prior to September 24, 2007 Michigan Nonprofit Association I 048 Pietpont, Suite 3 Lansing, MI 48911 FAX: 517-492-2410 �Oct 08 2007 8:17AM LITTLE TRAVERSE CONSERVAN !23ll 347-1276 Michigan Nonprofit Association BALLOT Motion: o Yea Motion: A motion to approved the meeting minutes of the June 14, 2007 MNA Board of Trustees meeting. ~ Abstain IJ Nay The Nominating committectccommends that the MNA Board of Trustees approve the nomination of the following Association Trustee to the MNA Board ofTrustees Class of2010: Jim Crisp, Executive Director, Michigan Community Action Agency Association rJ-- Yea Motion: " Yea Motion: lf Yea IJ Nay IJ Abstain The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Statements for month ending 6/30/07. IJ Nay IJ Abstain The Public Policy Committee recommends that the MNA Board of Trustees recommends to the IRS the redesign of the IRS Form 990. IJ Nay a Abstain Please mail or fax to the MNA office prior to September 24, 2007 Michigan Nonprofit Association l 048 Pierpont, Suite 3 Lansing, MI 48911 FAX: 517-492-2410 p. 1 �313-964-3976 CEO Oct 03 07 10:06a p.1 Michigan Nonprofit Association BALLOT Motion: ..)(' Yea Motion: A motion to approved the meeting minutes ofihe June 14,2007 MNA Board of Trustees meeting . CJ Nay CJ Abstain The Nominating committee recommends that the MNA Board of Trustees approve the nomination of the following Association Tmstee to the MNA Board ofTmstees Class of20l0: Jim Crisp, Executive Director, Michigan Community Action Agency K Association Yea Motion: X Yea Motion: IflJ/ Yea CJ Nay CJ Abstain The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Statements for month ending 6/30/07. o Nay CJ Abstain The Public Policy Committee recommends that the MNA Board of Trustees recommends to the m.s the redesign of the IRS Form 990. CJ Nay CJ Abstain Name: ZE:-Lr:Yr Organization: /e. ~/1Ciftr/E{ (_ ticoj)ltJ;L.L 1/tZVSlf/ZT oF Gtf'~ pE7lf'o;r Please mail or fax to tfte MNA office prior to September 24, 2007 Michigan Nonprofit Association 1048 Pierpont, Suite 3 Lansing, MI 48911 FAX: 517-492-2410 �SEP-17-2007 08:28 3139613327 NEIBORHOOD SERVICE P.02/02 Michigan Nonprofit Association Board of Trustees Meeting September 11, 2007 BALLOT Motion: ~ Yea Motion: A motion to approved the meeting minutes of the June 14, 2007 MNA Board of Trustees meeting. IJ Abstain IJ Nay The Nominating committee recommends that the MNA B9ard of Trustees approve the nomination of the followbiJiA..ssociflti.on•TJ1lstee to lhe·MNA Board ofTrustee~Classof2010: ;/ i:' /ii ,·,:, ,I: ~ Jim Crisp, Executive Director, ~Yea Motion: 'i, Yea Motion: [l'{ Yea !:. · · · · ·1 f . \ Mifl'g¥t Community Actiodfff_kncy . . .. ci __PtbJft~A~ 7 The Finance Committee recommends to the ~:~-~~~rd-~t Trustels approval of Association IJ Nay L~- · the Financial Statements for month ending 6/30/07. o Nay o Abstain The Fublic Policy Committee recommends that the MNA Board of Trustees recommends to the IRS the redesign of the IRS Form 990. · · IJ Nay t:J Abstain Name: Organization: ~f'-l..~:..,'S'=.,__o:.________ P/(!11$1/ muif or fa.-..: to the MNA office prior to September 24, 2007 Michigan Nonprofit Association J048 Pierpont, Suite 3 Lansing, Ml 489 I I FAX: 517-492-2410 TOTAL P.02 �SEP 21 2007 crjt 3jo'1 Fr.JX C.f0- s<-<»~au~! ~ ~ Nlichigan Nonprofit Association Board of Trustees Meeting September 11, 2007 BALLOT Motion: "'-q Yea Motion: ~Yea Motion: ~Yea Motion: ~Yea A motion to approved the meeting minutes of the June 14,2007 MNA Board of Trustees meeting. o Abstain o Nay The Nominating committee recommends that the MNA Board of Trustees approve the nomination of the following Association Trustee to the MNA Board of Trustees Class of201 0: Jim Crisp, Executive Director, Michigan Community Action Agency Association o Abstain o Nay The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Statements for month ending 6/30/07. o Nay o Abstain The Public Policy Committee recommends that the MNA Board ofTmstees recommends to the IRS the redesign of the IRS Fom1 990. o Nay o Abstain Please mail or fax to the MNA office prior to September 24, 2007 Michigan Nonprofit Association 1048 Pierpont, Suite 3 Lansing, MI 48911 FAX: 517-492-2410 �To:S17 492 2410 SEP-17-2007 10:15 From: 1\tlich igan Non profit Association Board of Trustees Meeting September 11, 2007 Motion; 1\ motion to :tpprovcd the meeting minutes of the June 14,2007 MNA Board o!' TnistGCS meeting. o Abstain u Nay Motion; The Nominating (committee recommends that the MNA Board of Trustees approve the nomination ofthe t(Jllowing Association Trustee to the MNA Board of Trustees Class of 2010: Jim Crisp, Executive Dircdor, Michigan Community Action Agency Association o Abstain u Nay Motion: 1 Yea Motion: The Finance Committee recomm811ds to the MNA Board of'Trustecs approval of the Financial Statements lor month ending 6/30/07. u Nay u Abstain The .l'ublic Policy Committee recommends that the MNA Board ofTmstces recomrnmds to the IRS the redesign of the IRS h11111 990. IJ Nay IJ AbstaiiJ Pltm.w: mail orjirx to the kiNA office prior t11 Septemher 14, 1007 Mid1i~an Nonprofit Association 104R Pierpont, Suite 3 Lansing, Mt 48911 FAX: 517-492-2410 �141001 lVIich igan Non profit Association Board of Trustees Meeting September 11, 2007 BALLOT A motion to approved the meeting minutes of the June 14, 2007 MNA Board of Trustees meeting. o Nay u Abstain Motion: The Nominating committee recommends that the MNA Board of Trustees approve the nomination of the following Association Trustee to the MNA Board ofTrustees Class of201 0: Jim Crisp, Executive Director, Michigan Community Action Agency Association o Nay o Abstain Motion• Z The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Statements for month ending 6/30/07. o Nay o Abstain The Public Policy Committee recommends that the MNA Board ofTrustees recommends to the IRS the redesign of the IRS Fonn 990. N~o N•RW= ~{]2_ ~ Organization: {ru,-~ cL of';rftc. fhG:fuL j;M~/00, Please mail or fa.-r to the MNA office prior to September 24, 2007 Michigan Nonprotlt Association 1048 Pierpont, Suite 3 Lansing, Ml 48911 FAX: 517-492-2410 �09/18/2007 07:43 2485578581 ARTSERVE MICHIGAN PAGE Michigan Nonprofit Association Board of Trustees Meeting September 11, 2007 BALLOT Motion: X Yea Motion: 'f. Yea Motion: A motion to upproved the meeting minutes of the June 14,2007 MNA Board of Trustees meeting. Q Nay o Abstain The Nominating committee recommends that the MNA Board of Trustees approve the nomination of the following Associatiot1 Trustee to the MNA Board ofTrustecs Class of2010: ,Jim Crisp, E;~:ectttive Director, Michigan Community Action Agency Association o Nay Q Abstain The Finance Committee recommends to the MNA Board ofTatstecs approval of the Financial Statements for month ending 6/30/07. Q Nay o Abstain The Public Policy Committee recommends that the MNA Board of Trustees recommends to the IRS the redesign of the IRS Fortn 990. o Nay q Abstain Please mail or fax to tfte MNA office prior to September 24, 2007 Michigan Nonprofit Association 1048 Pierpont, Suite 3 Cansing, Ml 48911 FAX: 517-492-2410 02/02 �M[ JN[ oA • Michigan Nonprofit Association BALLOT Motion: ):(\Yea / M~ion: ~Yea / M~on: !.;!:., )<1Yoo A motion to approved the meeting minutes of the June 14, 2007 MNA Boa.rd of Trustees meeting. o Nay a Abstain The Nominating committee recommends that the MNA Board of Trustees approve the nomination of the following Association Trustee to the MNA Board of Trustees Class of2010: Jim Crisp, Executive Director, Michigan Community Action Agency Association o Nay o Abstain The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Sllltcm.ents for mo.uth endlug 6/30/07. o Nay o Abstain The Public Policy Committee recommends that the MNA Board of Trustees recommends to the IRS the redesign o the IRS Form 990. o Na o Abstain ~· Name: Organization: _ { ~c..rr 7J:z-v,-h) ___,_f!l_A_u_J ____________ Ple£1$e mail or.fax to the MNA office prior to September 24, 2007 Michigan Nonprofit Association 1048 Pierpont, Suite 3 Lansing, MI 4891 l FAX: 517-492-2410 �09-17-07 08:50am +2315913545 From-FSU T-293 P.01/01 F-507 l\1ichigan Nonprofit Association Board of Trustees Meeting September 11, 2007 BALLOT Motion: cr" Yea Motion: A motion to approved the meeting minutes of the June 14,2007 MNA Board of Tn1stee~ meeting. o Abstain o Nay The Nominating committee recommends that the MNA Board ofTnlstees approve rhc nomination oft he following Association Trustee to the MNA Board of Trustees Class of201 0: Jim Crisp, Executive Director, Michigan Community Action Agency Association c/Yea Motion: e(' Yea Motion: ~ Yea o Nay o Abstain The Finance Committee recommends to the MNA Board ofl'rustees approval of the Financial Statements for month ending 6/30/07. o Nay o Abstain The h1blic Policy Committee recommends that the MNA Board of Trustees recommends to the IRS the r csi of the IRS Form 990. ay Abstain Please mail orj(tx to the MNA office prior to September 24, 2007 Michigan Nonprofit Association I048 Pierpont, Suite 3 Lansing, MI 48911 FAX: 517-492-2410 �HI/SHP/14/LUU'/ 11:46 AM CHILD ABUSE NEGLECT FAX No. 989 752 2777 P. 001/001 Michigan Nonprofit Association Board of Trustees Meeting September 11, 2007 BALLOT Motion; ~Yea Motion: -r- A motion to approved the meeting minutes of the June 14, 2007 MNA Board of Tmstees meeting. o Nay o Abstain The Nominating connnittee recommends that the MNA Board ofTmstees approve the nomination of the following Association Tmstee to the MNA Board ofT1ustees Class of201 0: Jim Crisp, Executive Director, Michigan Community Action Agency Association Yea Motion: 'f-'Yea Motion: o Nay · o Abstain The Finance Committee reconm1ends to the MNA Board ofTmstees approval of the Financial Statements for month ending 6/30/07. o Nay o Abstain The PublicPolicy"Committee recommends that the MNA Board of Trustees reconunends· to the IRS the redesign of the IRS Fonu 990. o Nay o Abstain Please III<Jil or fax t(J the MNA Qjjice pri(JI' f(J September 24, 2007 Michigan Nonprofit Association 1048 Pierpont, Suite 3 Lansing, Ml 48911 FAX: 517-492-2410 �DTE ENERGY 10/11/2007 21:02 FAX 13132350285 141001 Michigan Nonprofit Association Board of Trustees Meeting September 11, 2007 BALLOT Motion: ~Yea Motion: A motion to approved the meeting minutes of the June 14, 2007 MNA B< ard of Trustees meeting. u Nay o Abstain The Nominating committee recommends that the MNA Board ofT1ustee approve the nomination of the following Association Trustee to the MNA Board ofTrustecs Class of 2010: Jim Crisp, Executive Director, Michigan Community Action Agency Association /Yea Motion: IJ!Yea Motion: VYea o Nay o Abstain The Finance Committee recommends to the MNA Board of Trustees app.t )val of the Financial Statements for month ending 6/30/07. o Nay o Abstain The Public Policy Commi.ttee recommends that the MNA Board of Trustee~ recommends to the IRS the redesign of the IRS Fo1m 990. o Nay IJ Abstain Name: ~ lli~ Organization: ----"P'----'i_,E_,___,~"'-'--'"'"Q,"-V'-"-J@J'-'Jf-/_ _ _ _ _ __ Please mail or fax to t!te MNA office prior to September 24, 2007 Michigan Nonprofit Association 1048 Pierpont, Suite 3 Lansing, Ml 48911 FAX: 517-492-2410 �.... SEP-18-2007 12:05 WHIRLPOOL FOUNDRTION 269 925 0154 P.0V01 1\llichigan Nonprofit Association Board of Trustees Meeting September 11, 2007 BALLOT Motion: o Yeu Motion: A motion to approved the meeting minutes of the June 14,2007 MNA Board of Trustees meeting. o Nay ~bs!ain The Nominating committee recommends that the MNA Board of Trustees approve the nomination ofthe following Association Tmstec to the MNA Board or Trustees Class of201 0: ,Jim Crisp, Executive Director, Michigan Community Action Agency uf Association Yea Motion: t! Yea Motion: q/Yca o Nay o Abstain The Finance Committee recommends to the MNA Board or Trustees approval of the Financial Statements for month ending 6/30/07. o Nay u Abstain The Public Policy Committee recommends that the MNA Board of Trustees recommends to the IRS the redesign of the IRS Fon11 990. o Nay o Abstain P/e(fse mail or fa;< to the MNA office priM to September 24, 2007 Michigan Nonprofit Association I 048 Pierpont, Suite 3 Lansing, Ml 48911 FAX: 517-492-2410 TOTAL P.01 �SEP 1 9 2007 Michigan Nonprofit Association Board of Trustees Meeting September 11, 2007 BALLOT Motion: 'fi Yea Motion: ~,Yea Motion: ){Yea Motion: (Yea A motion to approved the meeting minutes of the June 14, 2007 MNA Board of Trustees meeting. o Nay u Abstain The Nominating committee recommends that the MNA Board of Trustees approve the nomination of the following Association Trustee to the MNA Board ofTrustees Class of2010: Jim Crisp, Executive Director, Michigan Community Action Agency Association o Nay o Abstain The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Statements for month ending 6/30/07. o Nay o Abstain The Public Policy Committee recommends that the MNA Board of Trustees recommends to the IRS the redesign of the IRS Fonn 990. o Nay o Abstain _Lfh~l_,·ch:::'--"a..._._e...,._.l,__._ff~t!l'-'-n-"S=-~-'/7-'--------Organization: /11 ich · {! /) ln/tl · {!_ oII"7} e.- Name: _ Please mail or fax to the MNA office prior to September 24, 2007 Michigan Nonprofit Association I 048 Pierpont, Suite 3 Lansing, MI 48911 FAX: 517-492-2410 �SEP-17-2007 01:25P FRDM:CATHDLIC YOUTH ORGAN 3139639791 T0:15174922410 P.1 Michigan Nonprofit Association Board of Trustees Meeting September 11, 2007 BALLOT A motion to approved the meeting minutes of the June 14,2007 MNA Board of M'on: Trustees meeting. ./Yea Motion: o Abstain o Nay The Nominating committee recommends that the MNA Board of Trustees approve the nomination of the following Association Trustee to the MNA Board ofTrustces Class of201 0: Jim Crisp, Executive Director, Michigan Community Action Agency Association Motion: ~a o Nay · o Ahstain The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Statements for month ending 6130/07. o Nay o Abstain The Public Policy Committee recommends that the MNA Board of Trustees recommends to the lRS the redesign of the IRS Fonn 990. o Nay o Abstain Please mail or fax to the MNA o.fjice prior to September 24, 2007 Mtchtgan Nonprofit Association I048 Pierpont, Suite 3 Lansing, Ml 48911 FAX: 517-492-2410 �Sep 18 07 07:56p 517 339-2703 Susan R. Herman p.1 Michigan Nonprofit Association Board ofTrustees Meeting September 11, 2007 BALLOT Motion: ev/ Yea Motion: o/Yea Motion: /~ca Motion: fSl/ Yea A motion to approved the meeting minutes of the June 14, 2007 MNA Board of Trustees meeting. o Nay o Abstain The Nominating committee recommends that the YfNA Board of Trustees approve the nomination of the following Association Trustee to the MNA Board ofTtustees Class of20 I 0: Jim Crisp, ExecutiYc Dkedor, Michigan Community Action Agency Association o Nay o Abstain The Finance Committee recommends to the MNA Board ofTtustces approval of the Financial Statements tor month ending 6/30/07. o Nay o Abstain The Public Policy Committee recommends that the MNA Board ofTntstees recommends to the IRS the redesign of the IRS Fmm 990. ::t Nay ::t Abstain Organizalion: _\c_::v:.c\~.\,_."';L_______________ Please mail orfax to the 1Vi/VA office prim· to September 24, 2007 Michigan Nonprofit Association I 048 Pierpont, Suite 3 Lansing, '>11 48911 FAX: 517-492-2410 �09/02/2007 17:03 99271595 ~~RYGROVE COLLEGE PAGE 01 .Michigan :'1 onp rofi t Association Board of Trustees Meeting September 11, 2007 BALLOT Motion: '1/ Yea Motion: A motion to approved the meeting minutes of the June 14,2007 MNA Board of Tn1~tees meeting. u Abstain :J Nay The Nominating committee recommends that the MNA Board of Trustees approve the nomination of' the following Association Trostce to the MNA Board of Trustees Class of 20 I0: .Jim Crisp, Executive l)jrcctor, Michigan Community Action Agency AssociHtion ~Yea Motion: VYea iVlotion: 'if Yea u Nay '.J ;\bstain The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Statements thr month ending 6/30/07. CJ Nny CJ Abstain The Public l'olicy Committee recommends thut the MNA Board of Trustees recommends to the IRS the redesign of the IRS Form 990. u Nay o Abstain Please mail orfitx totfte MNA ofjice prim· to Septemb~r }.4, 2007 Michigan Nonprotll Association I 048 Pierpont. Suite J Lansing, MI 48911 FAX: 517-492-2410 �Page 1 6162251315 SEP 20,2007 12:08 Michigan Nonprofit Association Board of Trustees Meeting SeJltember 11, 2007 BALLOT Motion: )4 Yea I Motion: ' A motion to approved the meeting minutes of the June 11, 2007 MNA Jlonrd or Trustees meeting. u Abstuin _j Nny The Nominating wmrnittcc rtTommcnds that the MNA lloard of Trustees approve the nominationofthc J(tllowing Association Trustee to the MNA lloard ofTnrsfccs Class <)f201 0: Jim Crisp, Executive Director, Michigan Community Action Agency Association _j Motion: Motion: >f Ycu u Nay Abstain The Finance Committee recommends to the MNA Board <•!"Trustees upprovul of the l'innndnl Stnt<~nwms tc>r month ending 6/30/07. _j Nay u t\hstain The P\rl>lic i'olicy Committee rc:c,ommends that the MNA Hoard of Truskcs r\~commends to the lRS the redesign of the IRS Form '190. u Abstain -.J Nay Name: w.J,b~..-u ·v.nlf-J 0(f rJ /V7~cc-k_w- 1'/euse muil orfitx to the ;'dNA ojjice prior to September 24, 21107 Michigan Nonprolit Association I04X Pierpont, Suite .1 l.nnsing, Ml 4X911 !'AX: 517-492-2410 �(M*N~A) Michigan Nonprofit Association Board of Trustees Meeting September 11, 2007 BALLOT ~ Yea A motion to approved the meeting minutes ofthe June 14, 2007lv!NA Board of Tmstees meeting. q Abstain o Nay Motion: TI1e Nominating committee recommends that the MNA Board ofTn.tstees Motion: approve the nomination of the following Association Trustee to the MNA Boa<d ofT11.1Stees Class of201 0: Jim Crisp, Executiv~ Director, Mi.chigan Community Action Agency Association a Abstain o Nay Motion: f Yea Motion: ~ Yea The Finance Committee recommends to the M.NA Board ofTmstees approval of the Financilll Stlltements for month ending 6/30/07. o Nay o Abstain The Public Policy Committee recommends that the MNA Board ofTmstces recommends to the IRS the redesign of the IRS Fonn 990. o Nay o Abstain Name:~\~~£>- <:::_:\ Organizati~n:3J.~ ~I))') ~ "'>h__-.:\_L___ .Please mail or .fax to tile MNA office prior to Septemb-er 24, 2007 Michigan Nonprollt Association I 048 Pierpont, Suite 3 Lansing, MT 48911 FAX: 517-492·2410 . �Oct 10 2007 !2:03PM HP LASERJET FAX p. I MN A Michigan Nonprofit Association BALLOT Motion: X Yea Motion: J1 A motion to approved the meeting minutes of the June 14, 2007 MNA Board of Trustees meeting. o Abstain o Nay The Nominating committee recommends that the MNA Board of Trustees approve the nomination of the following Association Trustee to the MNA Board of Trustees Class of2010: Jim Crisp, Executive Director, Michigan Community Action Agency Association Yea Motion: !(Yea Motion: )<Yea o Nay a Abstain The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Statements for month ending 6/30/07. a Nay a Abstain The Public Policy Committee recommends that the MNA Board of Trustees recommends to the IRS the redesign of theiRS Form 990. o Nay a Abstain Ple11se mail or fax to the MNA office p1·ior to September 24, 1007 Michigan Nonprofit Association I 048 Pierpont, Suite 3 Lansing, MI 489ll FAX: 517-492-2410 �1'11'-'IIIUIIII VllliiVLIV \IVIU IW\•;JJITJJLT.J;JQU UOIJ 14 £UUI U£•40J.!Ill IUUI/UUI lVHchigan Nonprofit Association Board of Trustees Meetjng September 11, 2007 BALLOT Motion; !('Yea Motion; j' Yea Motion: ?(Yea Motion: A motion to approved the meeting minutes of the June 14,2007 MNA Board of Trustees meeting. o Nay o Abstain The Nominating committee recommends that the MNA Board ofTmstees approve the nomination of the following Association Trustee to the MNA Board ofTmstees Class ofZO l O; Jim Crisp, Executive Director, Michigan Comnnmity Action Agency Association o Nay :J Abstain The Finance Committee recommends to the MNA Board ofTmstees approval of the Financial Statements for month ending 6/30/07. o Nay CJ Abstain The Public Policy Committee recommends that the MNA Board ofTmstecs recommends to the IRS the redesign of the IRS Form 990. o Nay ::J Abstain Please mail or fax to the Mli'A office prior to September 24, 2007 Michigan Nonprofit Association l 048 Pierpont, Suite 3 Lansing, :MI 48911 FAX: 517-492-2410 �SEP-13-2007 14:02 FROr1: MLHS 517-371-4546 TO: 517 492 2410 P.00U001 Michigan Nonprofit Association Board of Trustees Meeting September 11, 2007 BALLOT Motion: >('Ye<t Motion: A motion to approved the meeting minutes of the June 14, 2007 MNA Board of Trustees meeting. 1:1 Nay o Abstain Tho Nominating committee recommends that the MNA Board ofTtustees approve the nomination of the following Association Tru~tee to the MNA Board ofTrustees Class of20l0: ,Jim Crisp, Executive Director, M.ichigan Community Action Agency f A~sodation Yea Motion: XYea u Nay o Abstain The l<inance Committee recommends to the MNA Board of Trustees approval of the Financial Statements for month encling 6/30/07. a Abstain o Nay The Public Policy Committee reco.tmuends.that theJ\1NA Board ofTntstees recommends to the IRS the redesign of the IRS Fonn 990. a Nay o Abst~in Organization:. V'VI._l.:l±_S__· · - - - - - - - Ple(Jse mail orf(Jx to the MNA office prior to Septemb~r 24, 200 7 Michigan Nonprofit Association I048 Pierpont, Suite 3 Lansing, Ml 48911 FAX: 517-492-24 I0 �Michigan Non profit Association Board of Trustees Meeting September 11, 2007 BALLOT Motion: x·Yea Motion: ~Yea Motion: ~Yea Motion: A motion to approved the meeting minutes of the June 14, 2007 MNA Board of Tmstees meeting. o Abstain o Nay The Nominating committee recommends that the MNA Board of Trustees approve the nomination of the following Association Trustee to the MNA Board of Trustees Class of201 0: Jim Crisp, Executive Director, Michigan Community Action Agency Association o Abstain o Nay The Finance Committee recommends to the MNA Board ofTmstees approval of the Financial Statements for month ending 6/30/07. o Nay o Abstain The Public Policy Committee recommends that the MNA Board of Trustees recommends to the IRS the redesign of the IRS Fonn 990. ~:-~~;r-.; <-Name~----=C-==----------- Organization: ___/lj_-'C.=-_Sc__· Please mail or fax to the MNA office prior to September 24, 2007 Michigan Nonprofit Association I 048 Pierpont, Suite 3 Lansing, MI 48911 FAX: 517-492-2410 �SEP 1 9 2007 lVlichigan Nonprofit Association Board of Trustees Meeting September 11, 2007 BALLOT Motion: ~ Yea Motion: ,P Yea Motion: ~Yea Motion: p A motion to approved the meeting minutes of the June 14, 2007 MNA Board of Trustees meeting. o Abstain o Nay The Nominating committee tecommends that the MNA Board of Trustees approve the nomination of the following Association Trustee to the MNA Board ofTrustees Class of2010: Jim Crisp, Executive Director, Michigan Community Action Agency Association o Abstain o Nay The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Statements for month ending 6/30/07. o Nay o Abstain The Public Policy Committee recommends that the MNA Board of Trustees recommends to the IRS the redesign of the IRS Form 990. Yea N"""o :1u. ,fr16~" Organization: ___:_t}_-'P_--ao_c"'::_:_-'-_:.v ____________ Please mail or fax to tlze MNA office prior to September 24, 2007 Michigan Nonprofit Association 1048 Pierpont, Suite 3 Lansing, MI 48911 FAX: 517-492-2410 ~ �MASA Fax:5173270771 Sep 18 2007 10:09 P.01 Michigan Nonprofit Association Board of Trustees Meeting September 11, 2007 BALLOT Motion; )oYea Motion: ~Yea Motion; ~~ ;o. J} Yea Motion: ~ Yea A motion to approved the meeting minutes of the June 14, 2007 MNA Board of Trustees meeting. o Nay o Abstain The Nominating committee recommends that the MNA Board of Trustees approve the nomination of the following Association Trustee to the MNA Board of Trustees Class of 20 I 0: Jim Crisp, Executive Director, Michigan Community Action Agency Assodation o Nay o Abstain The Finance Committee recommends to the MNA Board ofTrustees approval of the Financial Statements for month ending 6/30/07. o Nay o Abstain rec~· The Public Policy Committee mends that the MNA Board of Trustees recommends to the IRS the redesi n of the IRS Form 990. o Nay Name: o Abfit~ ,/ ---f~-=-clf-1JH-----7!r-~---l(-+'H~f+-r1 Please mail or jive to the MNA office prior to September 24, 2007 Michigan Nonprofit Association 1048 Pierpont, Suite 3 Lansing, MI 48911 FAX: 517-492-2410 �09/17/2007 15:31 5174851202 FOOD BANK COUNCIL PAGE Michigan Non profit Association Board of Trustees Meeting September ll, 2007 BALLOT Motion: ~Yea Motion: ~ca .Motion: cVYca Motio;m: ~en A motion to approved the meeting minutes of the June 14, 2007 MNA Board of Trustees meeting. u Nay IJ Abstain The Nominating committee recommends that the MNA Board of Trustees approve the nomination of the following Association Trustee to the MNA Board of Trustees Class of201 0: Jim Crisp, Executive Director, Michigan Community Action Agency Association u Nay IJ Abstain The Finance Committee recommends to the MNA Board of Trustees approval of the Finunci a! Statements filr month ending 6/30/07. CJ Nay IJ Abstain The Public Policy Committee recomn1ends that the MNA Board of Trustees recommends to the IRS the redesign of the IRS Form 990. o Nay IJ Abstain Please mail or .fax to t!ta MNA office prior to September Z4, Z007 Michigan Nonprotlt Association l 048 Pierpont, Suite 3 Lansing, Ml 489ll FAX: 517-492-2410 01/01 �Michigan Nonprofit Association Board of Trustees Meeting September 11, 2007 BALLOT Motion: 1J. Yea Motion: '% Yea Motion: I)( Yea l\1otion: ll( Yea A motion to approved the meeting minutes of the June 14, 2007 MNA Board of Trustees meeting. o Nay o Abstain The Nominating committee recommends that the MNA Board of Trustees approve the nomination of the following Association Trustee to the MNA Board ofTrustces Class of2010: Jim Crisp, Executive Director, Michigan Community Action Agency Association o Nay o Abstain The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Statements for month ending 6/30/07. o Nay o Abstain The Public Policy Committee recommends that the MNA Board of Trustees recommends to the IRS the redesign of the IRS Form 990. o Nay o Abstain N'""C?-~ Organizatim~ ~""J H)..J+:Please mail or fax to the MNA office prior to September 24, 2007 Michigan Nonprofit Association I 048 Pierpont, Suite 3 Lansing, MI 48911 FAX: 517-492-2410 �09-13-' 07 20:47 FROM-Chamber Media llel. 269-552-4435 T-889 P001/001 F-013 Michigan Nonprofit Association Board of Trustees Meeting September ll, 2007 BALLOT Motion: v0ca Motion: A motion to approved the meeting minute:-: of the June 14,2007 MNA Board of Tru:-:tees meeting. u Nay o Abstain The Nominating committee recommends that the MNA Board of Trustees approve the nomination ol'lhe lbllowing Association Trustee to the MNA Board of Trustees Class o1'201 0: ,Jim Crisp, Executive Director, iVJichignn Community Action Agency Association u Nay o Abstain Motion: Motion: The Finance Committee recommends to the MNA Board ofTru:-:tccs approval of the Financial Statements i(>r month ending 6/J0/07. u Nay o Abstain The Public Policy Committee recommends that the MNA Board of Trustees recommends to the IRS the redesign of the IRS Form 990. o Nay u Abstain Please mail or.fitx to t!te MNA office prior to September 24, 2007 Michigan Nonprofit1\ssociation I04X Pierpont, Suite 3 Lansing, M I 48911 FAX: 517-492-2410 �09/13/2007 12:27 PAGE ~IARO 5174845411 1\1ichigan Nonprofit Association Board of Trustees Meeting September 11, 2007 BALLOT Motion: A motion to approved the meeting minutes of the June 14, 2007 MNA Board of Tmstecs meeting. o Nay Ll Abstain Motion: The Nominating committee recommends that the MNA Board ofTwstees approve the nomination of the fcJI!owing Association Tmstce to the MNA Board of Trustees Class of201 0: "fJ Yea Motion: 'fJ Yea .Motion: ('f Yea Jim Crisp, .Executive Director, Michigan Community Action Agency Association CJ Nay CJ Abstain The Finance Committee recommends to the MNA Board ofTmstees approval of the Financial Statements for month ending 6/30/07. o Nay u Abstain The Public Policy Committee recommends that the MNA Board ofTrustees recommends to the JRS the redesign of the IRS Fom1 990. o Nay o Abstain Name:':lh_~f.::l-~. Organi7-lltion: r1JJ.:e.:.f-=-- --~ _1'1!1tf.O=---------- Please mail or .fax to the MNA office prior to September 24, 2007 Michigan Nonprot!t Association l 048 Pierponf., Suite 3 L~nsing, Ml 48911 FAX: 517·492-241 0 01/01 �r. Sep 21 07 Ol:09p J\llichigan Nonprofit Association Board of Trustees Meeting September 11, 2007 BALLOT Motion: X Yea Motion: X Yea Motion: .)\Yea Motion: ~Yea A motion to approved the meeting minutes of the June 14,2007 MNA Board of Trustees meeting. u Abstain o Nay The Nominating committee recommends that the MNA Board of Trustees approve the nomination of the t(JI!owing Association Trustee to the lviNA Board of Trustees Class of201 0: Jim Crisp, Executive Director, Michigan Community Action Agency Association o Abstain u Nay The Finance Committee recommends to the lviNA Board of Trustees approval of the Financial Statements tor month ending 6/30/07 . o Nay o Abstain The Public Policy Committee recommends that the lvlNA Board of Trustees recommends to the IRS the rcde,ign of the IRS Fonn 990. o Nay o Abstain Please mail or/(1x to the MNA office prior to September 24, 2007 Michigan Nonprolit Association l 04X Pierpont, Suite 3 Lansing. M I 48911 FAX: 517-492-2410 1 �08/17/2007 12:15 FAX MICHIGAN HEALTH COUNCIL 517 347 4088 fa]001/001 Michigan Nonpt·ofit Association Board of Trustees Meeting September 11, 2007 BALLOT Motion: A motion to approved the meeting minutes ofthe June 14, 2007 MNA Board of Ttustees meeting. o Nay o Abstain Motion: The Nominating committee recommends that the MNA Board of Trustees approve the nomination ofthc following Association Trustee to the MNA Board of Trustees Class of 2010: Jim Crisp, Executive Director, Michigan Community Action Agency Association u Motion: Motion: Nay u Abstain The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Statements for month ending 6/30/07. o Nay u Abstain The Public Policy Committee recommends that the MNA Board of Trustees recommends to the IRS the redesign of the IRS Form 990. o Nay o Abstain Organization: rr1 ffr!_.- ~~~ ,:.J_~ Please mail nrfax to tlte MNA office prior to September 24, 2007 Michigan Nonprofit Association l 048 Pierpont, Suite 3 Lansing, Ml 48911 FAX: 517-492-2410 �FROM MAC Interternational Lmt--USA FAX NO. 517-839-9393 Sep. 14 2007 02:07PM P1 l\1 ich igan Nonprofit Association Board of Trustees Meeting September 11, 2007 BALLOT Motion: A motion to approved the meeting minutes of th" .Tune. I 4 ?!li'\7 Ml\1" Tn1stees mecl!ng. u Nay o Abstain Motion: The Nominating committee recommends that the MNA Board ofTrustees approve the nomination of the following Association Tmstee to the MNA Board ofTrustees Class of2010: RM-d ·'"" .Jim Crisp, Executive Director, Michigan Community Action Agency Association '!{'Yea Motion: ~'yea ·v ··· o Nay o Abstain The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Statements lor month ending Ci/30/07. o Nay o Abstain ..•. , • ·''·-, .,,)\~gt,i<,>p.;,,,.,J.#.'ft.!~,\l,~l~f Policy C;()lWJ.liltc!'\.J~!:,9llli]JelldS tlwt. the MNA Board ofTrustces ~Yea roconimends to the IRS tho redesign of the JRS Form 990. u Nay o Abstain Name: .. --.£4'----..s:.c_:hL_~9_6_ £KJ ___ _ Organi,ation: __R_flb '?KS_£ffll t.....'(_ E r!JliJ.!JJ../rllD IV /'lease mail orjilx to the J);JNA office prior to September 24, 2007 Michigan Nonprotlt Association I 048 Pierpont, Suite 3 Lansing, Ml 489 I I Fi\X: 517-492-2410 �Date: 9/21/2007 . 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".\ _:: . . :. ·_ . ·.: :_ .;. _:· · ; i·J.h;;:(h_~~;{~t::;;~j:·~.:_:(:n\{r:.iit>l~~~ .f{\:ft;·:.::Dt;;t;·H.k ~~"> ~:b~ ~A::~:.;\ t:~_;:~~:frf:l. ~-~f ·:h~.~f~t~·~s-$._:;~~ipri~~··~i(df ;: :: .. : ~- m:l~:~,~~:~-~-iAhi~.t~~Ut·~~::·3}dT~~-:;_ -~h:: ·in6/i;:i":. ~jn~:it~::-~;~: 6h'(.}/t.i7 ·:~h:.:·· .~i-~-:~~-~ J})~-:~·:}.t.:-:L)jt_:"~t~~ :1·:· · L~-~nst~-lif.~ h'P 4~~9(~. �1 DETROIT YOUTH FOUNDA PAGE Bl l\llichigan Nonprofit Association Board ofTrustees Meeting September 11, 2007 BALLOT Motion: 1:1 Yea Motion: ;Y Yea Motion: ,k Yea Motion: X Yea A motion to approved the meeting minutes ofthe June 14, 2007 MNA Board of Trustees meeting. 1:1 Nay Abstain Y The Nominating committee recommends that the MNA Board of Trustees approve the nomination of the following Associatio.n Trustee to the MNA Board ofTruslees Class of2010: Jim Crisp, Executive Director, Michigan Commuuity Actiou Agency Associatiou o Abstain o Nay The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Statements for month ending 6/30/07. o Nay o Abstain The Public Policy Committee recommends that the MNA Board ofT1ustees recommends to the IRS the redesign of the IRS FoJm 990. · o Nay o Abstain Name~ic.~ Organization: £>~~if~~ Please mail or fax to the MNA offict: priol' to September 24, 2007 Michigan Nonprotit Association I 048 Pierpont, Suite 3 Lansing, Ml 4891 1 FAX: 517·492-2410 �(THUISEP 13 2007 17:48/ST. 17:45/ND. 6868536430 P I fROM Michigan Nonprofit Association Board of Trustees Meeting September 11, 2007 BALLOT Motion: J\ Yea Motion: ;(Yea Motion: Motion: X Yea A motion to approved the meeting minutes of the June 14,2007 MNA Board of Tmstecs meeting. u Abstain u Nay The Nominating committee rewmmends that the MNA Board ofTru~tee~ approve the nomination of. the following As~ociation Ttustec to the MNA Board ofTmstccs Class n£'2010:1 Jim Crisp, Executive Dit1ectOt', Michigan Community Action Agency Association ; u Nay u Abstain The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Statements for month ending 6/30/07. o Nay o Abstain The Public Policy Committee recommends lhal the MNA Board ofTntstccs recommends lo the IRS the redesign of the IRS Fonn 990. u Nay u Abstain Name: i ~- Plea.l'e mail orj11x to tile MNA o.fjice prior to September 24, 2007 Michigan Nonprofit Association I048 Pierpont, Suite 3 Lansing, Ml 48911 FAX: 517-492-2410 �BALLOT Motion: /Yea Motion: /vea Motion: Motion: /Yea A motion to approved the meeting minutes of the June 14, 2007 MNA Board of Trustees meeting. a Nay 1:1 Abstain The Nominating committee recommends that the MNA Board of Trustees approve the nomination of the following Association Trustee to the MNA Board of Trustees Class of2010: Jim Crisp, Executive Director, Michig11n Community Action Agency A!soeiation o Nay o Abstain The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Statements for month ending 6/30/07. o Nay o Abstain The Public Policy Committee recommends that tbe MNA Board of Trustees recommends to the IRS the redesign of the IRS Form 990. 1:1 Nay o Abstain Please mail or fax to the MNA office prior to September U, 2007 Michigan Nonprofit Association l 048 Pierpont, Suite 3 Lansing, Ml 48911 FAXj S!?19k24JO �Michigan Non profit Association Board of Trustees Meeting September 11, 2007 BALLOT Motion: Vtea Motion: A motion to approved the meeting minutes of the June 14, 2007 MNA Board of Trustees meeting. o Nay o Abstain The Nominating committee recommends that the MNA Board of Trustees approve the nomination of the following Association Trustee to the MNA Board ofTrustees Class of2010: Jim Crisp, Executive Director, Michigan Community Action Agency Association o Nay o Abstain Motion: ~a Motion: It' Yea The Finance Committee recommends to the MNA Board of Trustees approval of the Financial Statements for month ending 6/30/07. o Nay o Abstain The Public Policy Committee recommends that the MNA Board of Trustees recommends to the IRS the redesign of the IRS Fonn 990. o Nay o Abstain Name: Jf:~ ~'?­ tt tfJ-b A-J)::VL Fl::tJ . organization: Please mail or ftc.: to tire kiNA office prior to September 24, 2007 Michigan Nonprolit Association I 048 Pierpont, Suite 3 Lansing, Ml 48911 FAX: 517-492-2410 �Sep 14 07 05:46p p. 1 MN l\1ichigan Nonprofit Association Board of Trustees Meeting September 11, 2007 BALLOT Mfion: ./Yea l\1 otion: /Yea Mton: /Yea l\•I/tion: j Yea A motion to approved the meeting minutes orthe June 14,2007 MNA Board of Trustees meeting. o Nay o Abstain The Nominating committee recommends that the MNA Board of Trustees approve the nomination of the following Association Trustee to the MNA Board of Trustees Class of2010: Jim Crisp, Executive Director, Michigan Community Action Agency Association u Nay o Abstain The Finance Committee recommends to the MNA Board ofTrustees approval of the Financial Statements for month ending 6/30/07. o Nay o Abstain The Public Policy Committee recommends that the MNA Board of Trustees recommends to the IRS the redesign of the IRS Form 990. o Nay Abstain c_-7 ~.h~ K /[)~M N.. Organization: r~LO'- U/'v\ ~~ Please mail orfax to the MNA office prior to September 24, 2007 Michigan Nonprofit Association I048 Pierpont, Suite 3 Lansing, Ml 48911 FAX: 517-492-2410 �Michigan Non profit Association Board of Trustees Karla Hall Chair Ouida Cash Chair-Elect Sr. Monica Kosticlncy Secretm)! MEMORANDUM Elyse Rogers TreasttreJ· TO: MNA Board of Trustees David Seaman Immediate Past Chair FROM: Karla Hall, Chair Kyle Caldwell, President and CEO DATE: September 4, 2007 SUBJECT: MNA Board of Trustees Meeting- September 11, 2007 Russell Mawby Chair Emeritus Ibraham Ahmed N. Charles Anderson Thomas Bailey Edward 0. Blews, Jr. Michael Boulus Delois Caldwell ~ilah Patrice Clay ..-:ryl Coleman Robert Collier David Eisler Suzanne Greenberg Barbara A. Hall Suzanne Heath Susan Herman Barbara A. Hill Denise Hubbard Diana Jones Justin King Jane Marshall Ann Marston William Mayes Wayne Mcleroy Musette A. Michael Judy Moore David Price Richard Rappleye Anne Rosewarne Elizabeth Siver Gerald Smith Jacqueline Taylor Carole Touchinski Jenee L. Velasquez Dale Wcighill The Michigan Nonprofit Association Board of Trustees will meet on Tuesday, September 11, 2007, from 9:00a.m. to noon at the University Club, Lansing, in the Ballroom, lower level. A continental breakfast will be available at 8:30 a.m. A networking lunch will follow. Enclosed are meeting materials and directions to the University Club. If you have any questions, please contact the MNA office at 517/4922400. We look forward to seeing you September 11. Enclosures Kyle Caldwell 'Sident and CEO ENHANCES THE EFFECTIVENESS OF TilE MICHIGAN NONPROFIT SECTOR IN SERVING SOCIETY Lansing Otrice- 1048 Pierpont, Suite 3 • Lansing, MI 48911 • Phone 517/492-2400 Toll Free 888/242-7075 (MI only) Detroit OtTicc -7375 Woodward Avenue • Detroit, Ml48202 • Phone 313/309-1650 Web Site hi(p://www.mnaon1ine.org Fax 517/492-2410 Fax 313/309-1651 �M N A Michigan Nonprofit Association BOARD MEETING SCHEDULE 2007-2008 DATE DAY TIME PLACE September 11, 2007 Tuesday 9 a.m.-12 p.m., with lunch following University Club December 11, 2007 Tuesday 9 a.m.-12 p.m., with lunch following University Club *March 18,2008 Tuesday 9 a.m.-5 p.m., with lunch following Board Retreat (To be determined) June 17, 2008 Tuesday 9 a.m.-12 p.m., with lunch following Henry Center * Change to schedule � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2007-09-11_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2007-09-11 board book next board meeting memo Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-09-11 board book next board meeting memo. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50331 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2007-09-11 https://digitalcollections.library.gvsu.edu/files/original/4494f90d7fd5bc55ec2c5a5bce2746c7.pdf 2841724ca1eeb03b182bf11c01e4484d PDF Text Text ~'11Y ~N~ Michigan ICampus Compact Michigan Campus Compact September 11, 2007 www.micampuscompact. org Michigan Campus Compact (MCC) is a consortium of 42 college and university presidents in Michigan that promotes the education and commitment of Michigan college students to be civically engaged citizens, through creating and expanding academic, co-curricular and campuswide opportunities for community service, service-learning and civic engagement. 2007-2008 Priorities MCC's theme this year with campuses will be in the intersection between involving students with community service, access and retention within college. As always, MCC will be doing all our great programs, grants and events this year in addition to these priorities: 2007 Michigan Campus Compact Listening Tour The 2007 Michigan Campus Compact Listening Tour will serve to inspire campuses involved with the movement for civic learning within higher education, provide feedback and direction for Michigan Campus Compact, and allow for creative thought and leadership to emerge within the movement. More specifically, MCC aims to: • Build constituents' sense of participating in a common movement. • Identify new leaders and/or resources on campuses that might contribute to this movement. • Gather members' ideas on how to use the opportunity of the upcoming 20th anniversary of Michigan Campus Compact to grow our common work. • Collect stories that show why the work matters and how it has developed on campuses and within the state. • Provide campus movement leaders with a chance to reflect on their successes and to identify strategies for further development and critical issues emerging in the field. • Offer additional campus-selected support from MCC staff to constituents during the tour visits. The primary element of the Listening Tour will be a visit to each campus by MCC staff. Visits will take place in September, October, and November; the contents and timing of each visit will be determined in consultation with our primary contact on the campus. 2008 Strategic Planning Process Building off the listening tour and as MCC enters it's 20'h anniversary year, the MCC Board of Directors and constituents will develop an new strategic plan for the movement within higher education. Upcoming Events September 14-16, 2007- 15'h Annual Service Leadership Camp, Sherman Lake YMCA, Augusta, MI November 16, 2007 - Fall Colloquium: Artful Partnership -Development and Service- Kalamazoo College, Kalamazoo, MI �Michigan Campus Compact Members Adrian College, Jeffrey R. Docking Albion College, Donna Randall Alma College, Saundra J. Tracy Andrews University, Niels-Erik Andreasen Aquinas College, C. Edward Balog, Interim Calvin College, Gay len J. Byker Central Michigan University, Michael Rao Cornerstone University , Rex M. Rogers Davenport University , Randolph K. Flechsig Delta College , Jean Goodnow Eastem Michigan University, Don Loppnow Ferris State University, David L. Eisler Grand Rapids Community College, Juan R.Olivarez Grand Valley State University, Thomas J. Haas Henry Ford Community College, Gail Mee Hope College, James E. Bultman Jackson Community College, Daniel J. Phelan Kalamazoo College, Eileen B. Wilson-Oyeleran Kellogg Community College, G. Edward Haring Kettering University. Stanley R. Liberty Kirtland Community College, Thomas Quinn Lake Superior State University, Betty J. Youngblood Lansing Community College, Judith F. Cardenas Macomb Community College, Albert L. Lorenzo Madonna University, Sr. Rose Marie Kujawa, CSSF Marygrove College, David J. Pike Michigan State University, Lou Anna K. Simon Mid Michigan Conmmnity College , Carol Churchill Matt Community College, M. Richard Shaink Not1hem Michigan University, Leslie E. Wong Nm1hwood University, Keith Pretty Oakland Community College , Clarence E. Brantley Oakland University, Gary D. Russi Olivet College, Donald L. Tuski Saginaw Valley State University, Eric R. Gilbertson Schoolcraft College, Conway A. Jeffress Siena Heights University, Sr. Peg Albert University of Michigan-Ann Arbor, Mary Sue Coleman University of Michigan-Dearborn, Daniel Little University of Michigan-Flint, Jack Kay \Vayne State University, Irvin D. Reid \Vestem Michigan University, John Dmm Examples of recent MCC Programs and Events Carter Partnership Award Winner- June 2007 Michigan Campus Compact is proud to announce that Madonna University and the All Saints Neighborhood Center, Neighborhood Centers Inc.- Partnership for Community Cohesion received the 2007 Carter Partnership Award. This campus-community partnership was recognized June 20, 2007, at the Fox Theatre in Detroit at the annual Governor's Service Awards. Four outstanding campuscommunity partnerships are finalists for Michigan's 2007 Carter Partnership Award. This award winning partnership began 1999, when the All Saints Catholic Church assumed control of a recently-closed church building and turned it into a community center. Madonna University initially provided tables, chairs, desks, computers and software, and soon followed with a host of service-learning activities such as literacy tutoring, health and wellness programming, day care provision for ESL class attendees, neighborhood surveys and asset-mapping, and a residential camp at Madonna for the Center's youth pmticipants. Partnership work outside of service-learning includes the provision of technical assistance by University representatives on the design of early childhood and family-based programs, client tracking systems, computer literacy training, and the establishment of a computer lab at the Center. The Jimmy and Rosalynn Carter Pminership Award for Campus-Community Collaboration recognizes college/university and cotmnunity groups that work together in exceptional ways to improve people's lives and help college students learn the value of community service in the process. The $10,000 award will be divided equally by the partners to support their program. Two Fold Retreat MCC was excited to host the Faculty Summer Retreat and the Community Service/Service Learning Directors' Strategic Planning at Eastern Michigan University on June 14, 2007. Faculty from across the state worked in small groups on issues that have come to the forefront in the service learning movement, digging down into how to address each piece. Community Service Directors and Service Learning ( �Directors participated in a workshop helping them to build a strategic plan for their department or office that matches and supports the institution's sh·ategic plan. This was another opporhmity that MCC is providing to help those on campus charged with service and civic engagement to be more sh·ategic within the institution and community. Mentor Michigan Challenge First Gentleman Daniel G. Mulhern attended the March 12, 2007 Council of President's Meeting to give his and the Governor's thanks andre-challenge the campuses to recruit even more mentors for the youth of our state. The MCC Board of Directors approved the new challenge of an additiona13000 mentors in the next 3 years. MCC will also be helping with the new MCSC W.K. Kellogg grant to recruit more college mentors and specifically male mentors: Investing in College Futures Grant Renewed MCC in consortia with Michigan's colleges and universities and in collaboration with statewide partners, proposes to facilitate the implementation of service and service-learning projects through the Investing in College Futures (ICF) program. This initiative will benefit disadvantaged youth and positively reinforce the merits of higher education among current students and disadvantaged youth. Support from the Corporation for National Community Service will assist MCC to implement ICF and the sustainable service-learning projects it will generate, enhancing the educational landscape for current and future students. Michigan Service Scholars Increase Scholarships for College Student Service In the past three years, MCC has offered $1,000,000 in scholarship money for college students across the state through an AmeriCorps Education Award program that is called Michigan Service Scholars. We are pleased to repmi that MCC has been refunded for another three years of the program with an increase in the scholarships provided. Statiing this next academic year, MCC will be able to offer $450,000 in scholarships each year, totaling $1,350,000. Special thanks to the MCSC for helping us obtain this grant. This year MCC will also be piloting a project to provide scholarships to pre service teachers who engage with service-learning at Central Michigan University. The Michigan Service Scholars Program [MSS] is offered to students willing to complete 300 hours of community service during one calendar year will be awarded a $1,000 scholarship, to be used for qualified educational purposes. Community service hours can be completed during the academic year and/or over class breaks. To complete 300 hours during a regular academic year, students would need to average 9.5-l 0 hours of community service per week. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2007-09-11_Michigan-Campus-Compact Title A name given to the resource Michigan Nonprofit Association 2007-09-11 board book Michigan Campus Compact Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-09-11 board book Michigan Campus Compact. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50330 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2007-09-11 https://digitalcollections.library.gvsu.edu/files/original/042d615938c4a9b151943a5033919c9b.pdf f405a0c7c20d5f201cc43db37bdaaed7 PDF Text Text Michigan Nonprofit Association Membership Committee The Membership Committee did not meet this quarter No Motions Requiring Board Action �Michigan Nonprofit Association Member Services Report September 11, 2007 !Membership Update The Member Services team is working to coordinate and maximize member recruitment efforts between the Lansing and Detroit offices with the intent of increasing membership statewide and meeting or exceeding sustainability funding goals for Detroit. There has been minimal membership growth this past quarter. Recruitment efforts continue to bring new members into the organization; however non-renewing members are approximately equal in number to new members. A survey that was mailed to approximately 200 past member organizations (2006 and 2007 non-renewals) did not produce beneficial information. Over 10% of the surveys were returned by the post office as "not deliverable." Completed surveys indicated "financial reasons" as the first reason and "did not use the information" as the second reason for not renewing. Last month, a brief survey was distributed to current MNA members. Responses continue to arrive and are providing helpful feedback. Members are identifying services and benefits that are of most value; things they would like MNA to consider; whether they plan to renew; and if they would recommend MNA to colleagues. Survey responses will be printed in a future issue of MNA Links. The staff would like to encourage the MNA Board of Trustees to distribute membership brochures whenever there is an opportunity to do so. Brochures are available at board meetings or by contacting Jan Harper at jharper@mnaonline.org or 517/492-2416. IThe 2008 Nonprofit Compensation & Benefit Survey The search for sponsoring partners for the 2008 Nonprofit Compensation & Benefit Survey is underway. Several organizations have committed to being sponsoring organizations; however there is a need for involvement from other organizations. Please contact Dave Swenson at 517/492-2406 for information. The Johnson Center for Philanthropy and Nonprofit Leadership at Grand Valley State University will conduct the survey and compile the results. The survey will be distributed in October. MNA is encouraging all nonprofit organizations to participate in the survey to help ensure validity of the data. The final document will be released in the spring of 2008. �Bookstore Direct mail marketing of books was initiated in 2006 and has significantly boosted publication revenue. During the past four months, more than 1,000 publications have been sold. Member Services staff is excited about the challenge of identifYing quality resources and getting them in the hands of nonprofit leaders. Iclassified Advertising In spite of the Michigan economic climate, classified advertising for open job positions continues to exceed budget expectations. Customers often comment that, even when they used other advetiising approaches, the MNA Classified Connection produced the best job candidates. MNAjob postings are placed on the MNA website, Crain's Detroit Nonprofit News website and are blast faxed to 1,000 nonprofit offices. Additional information about classified ads can be found online at www.mnaonline.org/classified.asp. Questions about MNA membership, services or benefit programs, should be directed to Jan Harper atjharper@mnaonline.org or 517/492-2416 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2007-09-11_Membership-Committee Title A name given to the resource Michigan Nonprofit Association 2007-09-11 board book membership committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-09-11 board book membership committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50329 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2007-09-11 https://digitalcollections.library.gvsu.edu/files/original/ae0f02bb14ad4f3e5a6099fe7f5a6a2b.pdf 676abc60d87fbd7b6fa49610b439d5f9 PDF Text Text (M*N*A) Michigan Nonprofit Association Leadership and Training Committee September 11, 2007 No Board Action Required • Training " A series of trainings on fund development and volunteer administration was completed for the Community Foundation of St. Clair County. This was the second series for that organization and more are expected. A second governance workshop was delivered for the Michigan Center for Rural Health in East Lansing. A third workshop is planned for the thumb area this year as well as a conference in Marquette in spring 2008. Fall training will include regular workshops in Lansing and southeastem Michigan, including Ann Arbor. A new approach to marketing will be through a comprehensive catalog for southeastern Michigan. This will be a seasonal vehicle. The long list of trainings for fall includes: • A Signature Series workshop- "Corporate Sponsorship: Tapping into New Resources" • A Signature Series workshop -"Relationship-Centered Fundraising" • A full day on fund development, co-sponsored by the Association ofFundraising Professionals- Greater Detroit Chapter • A two-day Grant Funding Face-to-Face in Detroit • A series of four NPower Michigan webinars on technology topics • A day-long national speaker on volunteer management The Getting Started workshops continue to be in high-demand. In addition to regular Detroitbased offerings, a full-day session was just completed in Grand Rapids. Sessions will continue throughout the year, including full-day sessions being offered in Traverse City, Battle Creek and Grand Rapids and multi-part workshops in Detroit and Ann Arbor. A strategy is also under development to produce a web-based version of the Getting Started workshops. It is anticipated that the Principles and Practices training series will be offered in Detroit over the course of several months, with an early-fall commencement date. • U. P. Nonprofit Conference The third annual U.P. Nonprofit Conference Keys to Collaboration will be October 19 in Marquette co-sponsored by the Great Lakes Center for Youth Development and MNA. MNA is providing workshop presenters, displays and a book store as well as planning and marketing support. -continued- �• Consulting and Custom Training Recent work includes: strategic plam1ing for the Food Bank Council of Michigan, the Alliance for Enviromnental Sustainability and the Oakland County Child Care Coordinating Council. A nonprofit certificate program series was completed for Saginaw Valley State University and another series is planned for fall. MNA is coordinating a series of advanced level workshops for the United Way in Shiawassee County. MNA will also be providing workshops for the constituents of The Power of We in Lansing and for the Fremont Area Community Foundation. • Professional Development Seminars The next class of Emerging Leaders and Executive Leadership Fellows will be based out of the Detroit office. 15 participants started Emerging Leaders VIII in August 2007. 9 participants will strut Emerging Leaders III in September 2007. Lansing-based classes of each program are tentatively slated to begin spring 2008, pending results of integration conversations with the Johnson Center (GVSU). Johnson Center and MNA staff continue to meet to discuss overlapping curriculum, audience, goals, and opportunities for partnership. The opp01tunities are vast- we are in the stage of prioritizing and setting realistic goals. • Digging Deeper Project: Battle Creek With the success of the consultant trainings and community orientations in the areas of Strategic Restructuring, Executive Transition Management, and Technology in the Battle Creek area, we are moving into the second year of our W.K. Kellogg grant with the first stage of replication. This replication will consist of trainings and consultant development in the Southeast Michigan area. The Administrative Support Services Feasibility Study will be live (with a link from the MNA Home page) from September 6-20, 2007. More than 8,000 nonprofit executives are invited to participate in the survey, with an anticipated return of 1,000. The survey results will be further explored with a series of six focus groups throughout the state in late October. The results will advise our next steps in service provision related to human resources, financial management, technology and other needs identified through the process. • Principles and Practices for Nonprofit Excellence in Michigan Conversations continue with the Johnson Center (GVSU) in developing a Memorandum of Understanding regarding the online presence of Principles & Practices. General P&P training requests have fallen off, and our focus is now turning to the more long-term, in-depth trainings. Sister associations through the NCNA network continue to adapt the P&P framework for their own audience needs. Fall2007- Winter 2008 will see the update and revision of Michigan's Principles & Practices, with the addition of two potential new Principle areas: Marketing & Connnunications and Volunteer Management. Judy Moore, Chair Leadership and Training Committee � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2007-09-11_Leadership-and-Training-Committee Title A name given to the resource Michigan Nonprofit Association 2007-09-11 board book leadership and training committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-09-11 board book leadership and training committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50328 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2007-09-11 https://digitalcollections.library.gvsu.edu/files/original/ce565cd90baac4956933a8dd67f7205c.pdf 3bea0744f190d87d50eed32784527a2b PDF Text Text Finance Committee Meeting August 28, 2007 Conference Call Additional Attachments: NPower Statement of Revenue and Expenses for Fiscal Year Ending 6/30/07 NPower Budget for 2007-2008 Fiscal Year �MICIDGAN NONPROFIT ASSOCIATION Statement of Revenue and Expenses- NPower Michigan For the Twelve Months Ending June 30, 2007 Current Month Budget for Month Current Month Variance Year to Date Actual Budget for 06/07 YTD Variance Revenue Contributions~ Consulting- NPower Misc. Income- NPower 0.00 50,000.00 28,236.66 0.00 1,800.00 0.00 162,900.00 0.00 12,000.00 0.00 0.00 (112,900.00) 28,236.66 (12,000.00) 1,800.00 25,122.40 50,000.00 100,506.40 2,445.00 3,214.00 25,000.00 162,900.00 0.00 66,740.00 1,200.00 122.40 (112,900.00). 100,506.40 (64,295.00) 2,014.00 Total Revenue 80,036.66 174,900.00 (94,863.34) 181,287.80 255,840.00 (74,55220) 127,149.84 11,315.95 385.51 294.50 9,726.96 1,813.28 487.00 10,285.68 0.00 90.00 0.00 1,815.00 27,426.74 117.62 624.30 174.27 6.00 105.00 60.00 133.15 2,298.79 75.00 11,554.13 0.00 73.14 38,400.00 717.06 138.42 2,425.50 262.11 2,125.60 126,550.00 12,128.00 759.00 0.00 9,681.00 720.00 820.00 10,124.00 72.00 102.00 900.00 0.00 23,000.00 1,800.00 1,200.00 1,000.00 0.00 50.00 500.00 0.00 1,800.00 0.00 9,250.00 3,000.00 0.00 19,200.00 0.00 0.00 3,200.00 1,050.00 2,880.00 599.84 (812.05) {373.49) 294.50 45.96 1,093.28 (333.00) 161.68 {72.00) (!2.00) (900.00) 1,815.00 4,426.74 (1,682.38) (575.70) (825.73) 6.00 55.00 {440.00) 133.15 498.79 75.00 2,304.13 (3,000.00) 73.14 19,200.00 717.06 138.42 {774.50) (787.89) (754.40) General NPower Grants & Contracts - NPower Program Fees - NP Expenses Salaries - NPower Staff Medical Insurance - NP Life Insurance - NPower Disability Insurance - NPower FICA Taxes - NPower Staff Unemployment Taxes-NPower Workers Comp - NPower Retirement - NPower Staff Section 125 - NPower HealtillER Plan-NPower Property Insurance - NPower D & 0 Insurance- NPower Other Services - NP Office Supplies - NP Copying- NP Printing/Publishing- NPower Publications - NPower Subscriptions - NPower Organization Dues- NPower Postage/Shipping- NP Telephone & Fax- NP Telephone- Npower NonBillabl Technology Exp. - NP Equipment Rental - NPower Program Supplies - NPower Occupanc/Parking - NP Bank Fees- NP Meeting Meals - NP Accomodations - NPower Meals - NPower Mileage -NP 21,191.64 1,908.49 78.47 58.90 1,621.16 561.04 0.00 1,723.76 0.00 18.00 0.00 0.00 399.16 0.00 57.67 0.00 0.00 0.00 0.00 3.28 120.20 75.00 149.82 0.00 0.00 3,200.00 0.00 71.25 327.68 0.00 79.74 21,091.00 2,022.00 126.00 0.00 1,613.00 120.00 136.00 1,688.00 12.00 17.00 150.00 0.00 3,000.00 300.00 200.00 0.00 0.00 50.00 0.00 0.00 300.00 0.00 100.00 500.00 0.00 3,200.00 0.00 0.00 400.00 150.00 576.00 For Mana• 100.64 (113.51) (47.53) 58.90 8.16 441.04 (136.00) 35.76 (12.00) 1.00 (150.00) 0.00 (2,600.84) (300.00) (142.33) 0.00 0.00 (50.00) 0.00 3.28 (179.80) 75.00 49.82 (500.00) 0.00 0.00 0.00 71.25 (72.32) (150.00) (496.26) 'nt Purposes Only �MICHIGAN NONPROFIT ASSOCIATION Statement of Revenue and Expenses- NPower Michigan For the Twelve Months Ending June 30, 2007 Current Month Budget for Month Current Month Variance Mileage- NPower NonBillable Airfare - NPower Cab/ Parking - NPower Tuition ~ NPower Grants & Sponsorship - NPower Total Expenses Revenue over Expenses $ Year to Date YTD Variance Budget for 06/07 Actual 52.82 0.00 52.82 989.20 2,000.00 (1,010.80) 349.76 349.76 0.00 798.00 4,000.00 (3,202.00) 0.00 20,000.00 (20,000.00) 52.82 0.00 0.00 0.00 0.00 0.00 400.00 0.00 0.00 0.00 52.82 (400.00) 0.00 0.00 0.00 31,698.08 36,151.00 (4,452.92) 252,270.33 48,338.58 138,749.00 (90,410.42) (70,982.53) For Mana 'nt Purposes Only 255,786.00 (3,515.67) 54.00 (71,036.53) �Attachment 6 MICHIGAN NONPROFIT ASSOCIATION REVENUE/EXPENSE NPower Technology Narrative 2007-2008 Budget REVENUE 06-07 Acct. Name Acct.# Budget 07-08 Budget 4510 General Contributions $25,000.00 $0.00 5000 Interest and Dividends 0.00 0.00 5500 Grants and Contracts 0.00 0.00 5600 Restricted Grants 162,900.00 175,000.00 Description of Activity Budgeted $25,000 AT&T Excelerator $50,000 Tech Community $50,000 Mott $50,000 Microsoft Contribution 5700 Existing Grants 0.00 0.00 6100 Program Fees 0.00 174,500.00 6150 Program Meal Fees 0.00 0.00 6200 Membership Dues 0.00 0.00 6305 Consulting 66,740.00 0.00 6380 Sponsorships 0.00 0.00 6400 Publications 0.00 0.00 6410 Publication Postage 0.00 0.00 6500 Misc. Income 1,200.00 0.00 6550 Employee Health Plan 0.00 0.00 6700 Intercompany Income 0.00 115,000.00 S255,840,00 S464,500.00 06-07 Budget 07-08 Budget $126,549.84 0.00 126,549.84 $210,114.00 $0.00 210,114.00 3 FTE's, Director, 2 Managers Plus I Manager for 2 Months 12,128.10 759.30 0.00 9,681.06 720.00 820.00 10,123.99 72.00 102.00 0.00 34,406.45 20,114.28 840.46 420.23 16,073.72 518.40 0.00 17,341.12 0.00 182.00 0.00 55 490.21 3 FTE's, Director, 2 Managers Plus 1 Manager for 2 Months 900.00 0.00 900.00 0.00 0.00 0.00 TOTAL Consulting services (Monthly Invoicing) Calhoun Co. Tech Support Services EXPENSES Acct.# Acct. Name SALARIES 7110 Salaries 7115 Intern!M"ember Salaries BENEFITS 7210 7230 7250 7310 7320 7330 7340 7345 7346 7350 Medical Insurance Life Insurance Disability Insurance FICA Taxes Unemployment Taxes Workers Compensation Retirement Section 125 HealtHIER HRA Miscellaneous Total LIABILITY INSURANCE Property Insurance 7400 7410 D&O Insurance Total Description of Activity Budgeted Final Draft 8/27/2007 �MICHIGAN NONPROFIT ASSOCIATION REVENUE/EXPENSE NPower Technology Narrative 2007-2008 Budget CONTRACT SERVICES Payroll Services 7710 Mailing Services 7715 Other Services 7720 Legal Services 7730 Accounting Services 7740 Lobbying Services 7750 Design Services 7760 Research & Development 7770 Consulting Services 7780 Intercompany Services 7790 Total OFFICE OPERATIONS 8120 Office Supplies Copying 8210 8250 Publications 8260 Subscriptions Organization Dues 8270 Postage/Shipping 8310 Telephone/Fax 8350 Technology Expenses 8370 Furniture Equipment 8400 8405 Equipment Rental Program Supplies 8410 8510 Occupancy Utilities & Fee-S 8515 8520 Bank/Investment Fees Total PRINTING I PUBLISHING Printing/Publishing 8220 MEETING 8610 8620 8630 8640 8660 Accommodations Meals Speaker Expenses Other AV Rental & Etc Total 0.00 0.00 23,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 23,000.00 0.00 0.00 41,100.00 0.00 5,000.00 0.00 0.00 0.00 20,000.00 38,400.00 104,500.00 1,800.00 1,200.00 0.00 50.00 500.00 0.00 1,800.00 9,250.00 0.00 3,000.00 0.00 19,200.00 0.00 0.00 36,800.00 2,400.00 3,000.00 0.00 0.00 0.00 600.00 2,925.00 0.00 0.00 0.00 15,000.00 0.00 0.00 100.00 24,025.00 1,000.00 1,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,200.00 1,050.00 2,880.00 2,000.00 0.00 4,000.00 13,130.00 2,800.00 950.00 6,250.00 2,000.00 2,000.00 4,000.00 18,000.00 20,000.00 0.00 20,000.00 0.00 0.00 3,200.00 1,050.00 2,880.00 2,000.00 0.00 4,000.00 13,130.00 1,000.00 600.00 0.00 1,000.00 200.00 800.00 3,600.00 0.00 0.00 0.00 0.00 $255,786.29 $415,729.21 $53.71 $48,770.80 Desktop, Server Services Support Contractors Rent to Detroit office, Lansing Staff Time TRAVEL Accommodations Meals Mileage Air Other Registration Total PROGRAM GRANTS & SPONSORSIIIP 8810 Program Grants 8815 Sponsorships Total PROFESSIONAL DEVELOPMENT 8910 Accommodations 8920 Meals 8940 Mileage Air 8950 8960 Other 8970 Registration Total MISCELLANEOUS Other Expenses 9170 8710 8720 8740 8750 8760 8770 TOTAL EXPENSE REVENUE/EXPENSE NPower meetings; NTEN Increased Mileage to Battle Creek and Lansing Technology training o.oo 3 PTE's at $1200 each Final Draft 2 B/2712007 �Attachment 3 MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position June 30, 2007 ASSETS Current Assets Petty Cash Checking Account Section 125 Checking Ace! Money Market Investment Ace! Accts Rec Conference Regis! Accts Rec Conference Bookstore Accts Receivable- CMA Accts Rec. NPower Accts Receivable- CMF Accounts Receivable MNA Dues Accounts Rec - McGregor Grant Accounts Rec.- W.K. Kellogg Accounts Receivable- Calhoun Accounts Rec- Hudson-Webber Accounts Rec - DTE Energy Foun Account Receivable - C.S.Mott Account Receivable-Class. Ads Accounts Receivable Consulting $ Prepaid Insurance Prepaid Postage Prepaid Postage- Detroit Prepaid Expense- Conferences Prepaid Expenses -Training Prepaid exp-Detroit Training Prepaid Rent - Detroit IOO.OO 52,909.35 5,248.99 691,454.59 1,800.00 380.95 29.43 29,171.66 25,000.00 9,775.00 75,000.00 510,000.00 1,000,000.00 75,000.00 IOO,OOO.OO 50,000.00 3,287.31 5,750.00 3,I89.96 2,699.67 120.48 1,620.00 2,400.00 1,500.00 5,800.00 2,652,237.39 ,tal Current Assets Property and Equipment Fixed Assets Accumulated Depreciation 152,200.16 (81,556.00) 70,644.16 Total Property and Equipment $ Total Assets 2,722,881.55 =='=='== LIABILITIES AND NET ASSETS Current Liabilities Due to Copy Overage Due to copy overage - Detroit Accounts Payable Accrued Vacation Accrued Retirement Unemployment Tax Payable HRA $ Section 125 Plan Liab Deferred Membership Revenue Sales Tax Payable Capital Lease- Kansas St Bank Capital Lease- Dell Financial ~0tal $ 649.64 980.67 21,511.72 23,371.14 0.03 5,246.64 10,898.22 13,425.00 514.06 9,496.03 3,550.05 89,643.20 Current Liabilities Net Assets Unrestricted Temporarily Rest. W.K. Kellogg 90,120.11 510,000.00 Unaudited - For Management Purposes Only �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position June 30, 2007 ~--uporarily I Rest. C.S. Mott tp. Rest Council ofMI Found Temp. Restricted Metro Detroit Temporarily Rest. MNA Dues Temporarily Rest GVSU Research Revenue over Expense 53,750.00 25,2I2.56 477,689.12 117,026.36 6,973.00 I ,352,467.20 2,633,238.35 Total Net Assets Total Liabilities & Net Assets $ 2,722,881.55 ==== Unaudited - For Management Purposes Only �Attachment 4 MICHIGAN NONPROFIT ASSOCIATION Statement of Activities For the Twelve Months Ending June 30,2007 Current Month Revenue General Contributions Interest & Dividends Grants & Contracts - Strategic Unrestricted Grants & Contract Restricted Grants MNLI Restricted Grants - Calhoun Co Existing Grants - MNLI Restricted Grant MPPI Restricted Grants-MPPI Researc Existing Grants - MPP! Grants & Contracts - NPower Restricted Grants-Detroit Offi Unrestricted Grants Detroit Of Membership Dues N P Outreach Membership Dues Detroit Office Consulting Program Fees Sponsorships Conferences Sponsorships MPPI Sponsorships N P Outreach Sponsorship - Detroit Training Sponsorships- Detroit Publications Miscellaneous Income Employee Medical Savings Plan Total Revenue Expenses Salaries Benefits Liability Insurance Contract Services Office Supplies & Copies Office Expenses Printing I Publications Meeting Expenses Travel Expenses Grants & Sponsorships Current Month Budget 2,449.54 3,218.75 541.63 458.37 1,500.00 15,497.61 0.00 0.00 0.00 0.00 0.00 1,670.00 50,000.00 0.00 31,698.21 20,867.50 2,151.25 1,150.00 26,197.31 3,325.00 0.00 0.00 0.00 0.00 4,283.49 3,335.96 377.16 0.00 23,125.00 0.00 0.00 0.00 0.00 0.00 0.00 162,900.00 8,016.63 29,166.63 20,833.37 0.00 16,816.74 10,126.74 0.00 0.00 1,000.00 0.00 0.00 3,500.00 333.26 333.26 167,721.78 93,072.12 22,748.64 310.01 28,452.12 2,141.16 21,312.70 93.00 12,925.72 11,505.77 500.00 Current Month Variance Year to Date Actual Budget for Year YTD Variance 2,504.65 24,896.63 YTD (0.08) {4.53) 34,004.65 30,396.63 31,500.00 5,500.00 1,500.00 (7,627.39) 0.00 0.00 0.00 0.00 0.00 1,670.00 (112,900.00) (8,016.63) 2,531.58 34.13 2,151.25 (15,666.74) 16,070.57 3,325.00 0.00 (1,000.00) 0.00 0.00 783.49 3,002.70 43.90 428,000.00 322,500.00 0.00 1,500,000.00 0.00 27,500.00 66,752.00 36,368.63 50,000.00 25,000.00 342,845.78 213,509.51 11,085.99 26,763.75 280,320.84 52,050.00 14,654.61 4,350.00 2,250.00 500.00 52,042.16 22,009.58 4,295.82 378,000.00 277,500.00 20,000.00 500,000.00 0.00 27,500.00 66,752.00 50,000.00 162,900.00 96,200.00 350,000.00 250,000.00 0.00 112,540.00 286,655.00 65,000.00 20,000.00 12,000.00 0.00 0.00 17,600.00 5,200.00 4,000.00 50,000.00 45,000.00 (20,000.00) 1,000,000.00 0.00 0.00 0.00 (13,631.37) (112,900.00) (71,200.00) {7,154.22) (36,490.49) 11,085.99 (85,776.25) (6,334.16) (12,950.00) (5,345.39) (7,650.00) 2,250.00 500.00 34,442.16 16,809.58 295.82 (0.13) (0.16) 1.00 (2.00) 0.00 0.00 0.00 0.27 0.69 0.74 0.02 0.15 0.00 0.76 0.02 0.20 0.27 0.64 0.00 0.00 (1.96) (3.23) {0.07) 277,151.63 (109,429.85) 3,547,199.95 2,738,847.00 808,352.95 (0.30) 96,174.13 31,856.78 714.24 67,292.50 4,015.26 27,609.28 2,958.37 4,574.63 10,001.98 12,941.63 (3,102.01) (9,108.14) (404.23) (38,840.38) (1,874.10) (6,296.58) (2,865.37) 8,351.09 1,503.79 (12,441.63) 971,978.95 249,172.10 5,602.42 328,744.44 27,349.88 247,183.55 54,868.01 149,893.33 69,013.66 55,981.00 1,027,548.00 347,288.00 7,670.00 471,490.00 45,884.00 362,379.00 75,550.00 165,521.00 110,865.00 120,300.00 (55,569.05) (98,115.90) (2,067.58) (142,745.56) (18,534.12) (115,195.45) (20,681.99) (15,627.67) (41,851.34) (64,319.00) (0.05) (0.28) (0.27) (0.30) (0.40) (0.32) (0.27) (0.09) (0.38) (0.53) Unaudited - F o· 1,907.91 2,760.38 uagement Purposes Only �MICHIGAN NONPROFIT ASSOCIATION Statement of Activities For the Twelve Months Ending June 30, 2007 Current Month Miscellaneous Total Expenses Revenue over Expenses $ 3,024.14 Current Month Budget 350.00 196,085.38 258,488.80 (62,403.42) 2,164,732.75 2,738,695.00 18,662.83 (47,026.43) 1,382,467.20 152.00 (28,363.60) Current Month Variance Unaudited- Fo• 2,674.14 Year to Date Actual 4,945.41 •nagement Purposes Only Budget for Year 4,200.00 YTD Variance 745.41 (573,962.25) 1,382,315.20 YTD 0.18 (0.21) (9,094 �Michigan Nonprofit Association Finance Committee Meeting August 28, 2007 Conference Call MotionApproved and R.eferredto the MNA Board ofTrustees 1) The Finance Committee recommends to the MNA Board of Trustees approval of the un-audited Financial Statements for the Month Ending June 30, 2006. �Attachment 2; Page I of 6 MEMORANDUM TO: MNA Finance Committee FROM: Lisa Keefer, Bookkeeper DATE: August 23, 2007 RE: MNA Financial Statements for the Month Ending June 30, 2007 In reviewing the financial statements for the month ending June 30, 2007, I felt the following information would be helpful. As a reminder, the MNA financial statements have been modified to reflect the new laws governing nonprofit financial reporting. STATEMENT OF FINANCIAL POSITION The information below is the balance as June 30, 2007 for the Statement of Financial Position. Assets Petty Cash, Checking and Money Market Investment Account: +744,464. Reconciled balances as of June 30, 2007. Section 125 and HRA Employee Benefit Checking Account: +5,249. Section 125 and HRA Employee Benefit Account for un-reimbursed medical related expenses for the staff who participate in the Flexible Spending and medical insurance benefit plans. Reconciled balance as of June 30, 2007. Accounts Receivable- Conference Registration: +I ,800. Amount billed to organizations and individuals for registration fees, sponsorships, and exhibit fees to attend the Michigan Nonprofit SuperConference 2007 event. Remittance is anticipated to occur within the next month. Accounts Receivable- Conference Bookstore: +380.95. Amount billed to organizations and individuals for book sales at the Michigan Nonprofit SuperConference 2007 bookstore. Remittance is anticipated to occur within the next month. Accounts Receivable- CMA: +29. ConnectMichigan Alliance (CMA) line item for operational cost expenditures. Remittance is anticipated to occur within the next month. Accounts Receivable- NPower: +29, 172. Amount billed for NPower Consulting work completed in June 2007. Remittance is anticipated to occur within the next month. Accounts Receivable- Council of Michigan Foundation: +25,000. Council of Michigan Foundation awarded a two year grant in the amount of $60,000 to the Michigan Public Policy Institute in November of2005. This is a grant to support the Nonprofit Council to the Office of the Attorney General program. The remaining remittance is anticipated to occur within the next month. Accounts Receivable- MNA Dues: +9,775. Amount billed for MNA membership renewals for May and June 2007. Remittance is anticipated to occur within the next month. 82807 Anathment 2.doe �Attachment 2; Page 2 of 6 Accounts Receivable- McGregor Fund Grant: +75,000. The McGregor Fund awarded a three year grant in the amount of$225,000 for the Metro Detroit Pat1nership Strategic Fund in December of 2005. The remaining remittance, in the amount of$75,000, is anticipated to occur in January of2008. Accounts Receivable- DTE Energy Foundation: + 100,000. The DTE Energy Foundation awarded a three year grant on January 25, 2007 in the amount of $150,000 for the Michigan Nonprofit Strategic Fund projects. This grant will be paid in three increments. The first payment was remitted in January of2007. The remaining payments are anticipated to occur in January of2008 and 2009. Accounts Receivable- W. K. Kellogg Foundation: +51 0,000. TheW. K. Kellogg Foundation awarded a five year grant in the amount of $850,000 to the Michigan Nonprofit Strategic Fund on November I, 2005. The remaining remittance, in the amount of $170,000, is anticipated to occur in November of 2007, 2008, and 2009. Accounts Receivable- W. K. Kellogg Foundation- Calhoun County: + 1,000,000. TheW. K. Kellogg Foundation awarded a three year grant in the amount of$1,5000,000 to the Michigan Nonprofit Calhoun County Leadership Program on October 1, 2006. The remaining remittance, in the amount of $500,000, is anticipated to occur in October of2007 and 2008. Accounts Receivable- Hudson-Webber Foundation Grant: +75,000. The Hudson-Webber Foundation awarded a three year grant in the amount of $225,000 for the Metro Detroit Partnership Strategic Fund in May of2006. The remaining remittance, in the amount of$.75,000, is anticipated to occur in May of2008. Accounts Receivable- Classified Ads: +3,287. Amount billed to organizations for advertising of positions and etc. in our MNA Websites and Links Newsletter. Remittance is anticipated to occur within the next few months. Accounts Receivable- Consulting: +5,750. Amount billed for the funding opportunities services contract with City Connect Detroit. Remittance is anticipated to occur within the next few months. Prepaid Accounts: +17,330. Prepaid insurance, postage, conference, training, and Detroit Office security deposits that will be expensed as the expenditures occur. Liabilities and Net Assets Due for Copy Overage: -I ,630.31. This represents an underage owed to Hasselbring Clark for our six month copier maintenance contract. The over/under costs of the copier maintenance contract is billed every February and July. Accounts Payable: +21 ,512. This balance consists of operational expenditures to be remitted in July of 2007. The liability consists of some contract payments and other general operational expenditures. Other current liabilities: +40,030. The accrued vacation, unemployment tax liability, withholdings, sales tax payable and employee benefit accounts are expensed as the expenditure occurs. Deferred Membership Revenue: +13,425. This line item represents prepayment for July and August of2007 Membership Renewals that is to be allocated to accounts receivable and revenue in July and August of 2007. 82807 Attachment 2.00.: 2 �Attachment 2; Page 3 of 6 Capital Lease- Kansas State Bank: +9,496. This line item represents the copier equipment lease with Kansas State Bank. The copier equipment is a 48 month lease to own contract that began August 15,2005 and ends July 15,2009. Capital Lease- Dell Financial: +3,550. This line item represents the computer equipment lease with Dell Financial Services. The computer equipment is a 36 month lease with $1 buyout option that began April15, 2005 and ends March 15,2008. Unrestricted: +90,120. This account is the offset for the closeout of the Revenue over Expense account at fiscal year end. Temp. Restricted- W. K. Kellogg: +51 0,000. TheW. K. Kellogg Foundation awarded a five year grant in November of2005 for the amount of$850,000 to the Michigan Nonprofit Strategic fund. Funds are released and transferred from this restricted grant to the Unrestricted Grants & ContractsStrategic Fund- Revenue and Expense Statement as expenditures occur.· Temp. Restricted- C. S. Matt Foundation: +53, 750. The Charles Stewart Matt Foundation awarded a two year grant in January of2006 for the amount of$215,000 for the Michigan Nonprofit Strategic Fund projects. Funds are released and transferred from this restricted grant to the Unrestricted Grants & Contracts- Strategic Fund -Revenue and Expense Statement as expenditures occur. Temp. Restricted- Council of MI Foundation: +25,213. Council of Michigan Foundation awarded a two year grant in the amount of$60,000 to the Michigan Public Policy Institute in November of2005. This is a grant to suppott the Nonprofit Council to the Office of the Attorney General program. Funds are released and transferred from this restricted grant to the Existing Grants - MPPI - Revenue and Expense Statement as expenditures occur. Temp. Restricted Metro Detroit Office: +477,689. This line item represents multi-year grants awarded to the Michigan Nonprofit and Metro Detroit Partnership Strategic Fund. In December of 2005, multi-year grants from The Kresge Foundation and the McGregor Fund were awarded to the Metro Detroit Pattnership Strategic Fund in an amount totaling $675,000. In May of2006, The Hudson-Webber Foundation awarded a three year grant in the amount of $225,000 for the Metro Detroit Partnership Strategic Fund. Funds are released and transferred from this restricted grant to the Unrestricted Grants - Detroit Office - Revenue and Expense Statement as expenditures occur. Temp. Restricted- MNA Dues: + 117,026. This balance is the unearned amount of member dues representing, for each member, l/12'h of the annual dues payment. Temp. Restricted MPPI - GVSU Research Grant: +6,973. Grand Valley State University awarded a grant to suppott the MPPI -Research program. Funds are released and transferred from this restricted grant to the Unrestricted Grants- MPPI Research - Revenue and Expense Statement as expenditures occur. Revenue over Expenses: +1,352,467. This is the balance from the year to date revenue over expense statement. STATEMENT OF ACTIVITIES The infonnation below is based on year to date (YTD) variance which is detailed in the second to the last column of the Statement of Activities. 82807 Atta,hrnent 2.00.: 3 �Attachment 2; Page 4 of 6 Revenue General Contributions: +2,504. General, individual and strategic contributions are ahead of projections due to additional general fund contributions. Interest & Dividends: +24,897. Interest and dividends are ahead of budget projections due to interest earned on the MNA Checking and Money Market Account funds held at LaSalle Bank. For cash flow purposes, a majority of the cash is invested in the money market account which allows for the cash to remain liquid and still be able to earn interest. In Addition to the checking and money market accounts, certificates of deposit were used on 30 day, 60 day, and 90 day increments to maximize the interest earned. Grants and Contracts- Strategic: +50,000. This line item represents grants from the ConnectMichigan Alliance, Masco, McGregor and Blue Cross Blue Shield to support the Michigan Nonprofit Strategic Fund. Unrestricted Grants and Contracts: +45,000. This line item is ahead of budget projections due to additional expenditure activity for the multi-year grants awarded to the Michigan Nonprofit Strategic Fund projects. These funds were transferred from the Net Assets- Temporarily Restricted W. K. Kellogg Foundation and Temporarily Restricted C. S. Mott Foundation. Restricted Grants- MNLI: -20,000. This line item is behind budget projections due to pending grants and contracts. We will continue to pursue funding opportunities throughout the next fiscal year. Restricted Grants- Calhoun County: + l ,000,000. This line item represents a three-year grant award from theW. K. Kellogg Foundation in the amount of$1,500,000. The grant is to provide new organizational capacity building services and suppmis to nonprofits in Battle Creek and eventually throughout the state of Michigan. Restricted Grants- MPPI: +0. This line item represents a grant award from the ConnectMichigan Alliance to support the Serve Michigan and other public policy program activities. Restricted Grants- MPPI Research: +0. This line item represents a grant award from the Aspen Institute to suppmi the Michigan Nonprofit Research Program (MNRP). Existing Grants - MPPI: <13,631>. This line item is behind budget projections due to a delay of anticipated expenditures for Michigan Public Policy Initiative programs. We anticipate these program expenditures to occur next fiscal year. Grants & Contracts- NPower: <112,900>. This line item is behind budget projections due to pending grants and contracts. C.S. Mot! granted a $50,000 grant for expenses statiing in January 2007, however; the money wasn't received before the close of the fiscal year. We will discuss the appropriate entries with our Auditor to account for the monies expended from January I ' 1 thru June 30, 2007 that can be charged to this grant. We will also continue to pursue funding oppotiunities throughout the next fiscal year. Restricted Grants- Detroit Office: <71 ,200>. This line item is behind budget projections due to pending grants and contracts. We will continue to pursue funding opportunities throughout the next fiscal year. 82807 Attachment 2.doc 4 �Attachment 2; Page 5 of 6 Unrestricted Grants- Detroit Office: <7,154>. This line item is behind budget projections due to a delay of anticipated expenditures for Detroit Office Staff placements along with operational and program costs. We anticipate these expenditures to occur next fiscal year. Membership Dues: <36,490>. MNA memberships are behind budget projections due to equal monthly budget allocations with the anticipation of an increase in membership applications. Membership Dues- Detroit Office: +11,086. This line item represents membership dues for the Detroit office. Consulting: <85,776>. This line item is behind budget projections due to equal monthly budget allocations. MNA continues to seek consulting opportunities. Program Fees: <6,334>. This line item is behind budget projections due to decreased participation in our training and conference registration. Sponsorships- Conference: <12,950>. This line item represents a decrease in sronsorship for the 2007 Nonprofit SuperConference event scheduled to be held on May 15 1h and 161 of2007. Sponsorships MPPI: <5,345>. This line item is behind projections due to anticipation of additional sponsorship revenue for tl1e 2006 Nonprofit Day event which is a program of the Michigan Public Policy Initiative. Sponsorships Nonprofit Outreach: <7,650>. This line item is behind projections due to anticipation of additional MNA Directory sponsors and MNA Newsletter advertisers. Sponsorships- Detroit Training: +2,250. This line item represents a sponsorship for the Detroit Office training programs that take place throughout the year. Sponsorships- Detroit: +500. This line item represents a sponsorship for the Detroit Office programs that take place throughout the year. Publications: +34,442. This line item is ahead of projections due to increased activity in online publication sales and publication sales. Miscellaneous Income: +16,810. This line item is ahead of budget projections due to the increased requests ofMNA member mailing lists, staff travel expense reimbursements, and other various items. Employee Medical Plan Savings: +296. This line item represents the benefit savings program to assist in offsetting the rising cost ofhealthcare insurance premiums. Expenses (negative expense items reflect a positive impact on the bottom line.) Salaries and Benefits: <153,685>. These line items represent savings due to delays in hiring new Metro Detroit Office staff and a Director of Finance and Operations. These expenses are budgeted to occur throughout the fiscal year. Liabilitv Insurance: <2,068>. This line item represents budget savings due to equal monthly budget allocations with anticipation of an increase in our D&O Insurance coverage cost. 82807 Attachment2.doc 5 �Attachment 2; Page 6 of 6 Contract Services: <142,746>. This line item is under budget projections due to scheduled changes in the leadership and training seminar consultant contracts for Michigan Nonprofit Leadership Institute (MNLI), Calhoun County Leadership programs and the Training and Technical Assistance programs. These programs are anticipated to occur during the next fiscal year. Office Expenses: <133,730>. This line item is under budget due to savings in several expense categories with the anticipation of Metro Detroit Partnership Office stmt-up costs and other program activities. The costs and activities are anticipated to occur throughout the fiscal year. Printing I Publications: <20,682>. This line item is under budget due to expenditures anticipated for the printing of the MNLI, NPO and MPPI publications and brochures. Expenditures are budgeted to occur throughout the next fiscal year. Meeting Expenses: <15,628>. This line item is under budget due to savings in several expense categories that are anticipated to occur throughout the fiscal year. The largest of the savings is for anticipated costs of the Calhoun County Leadership programs. Travel Expenses: <4 I ,85 1>. This line item is under budget due to anticipated travel expenditures in travel accommodations, airfare and tuition. Grants and Sponsorships: <64,3 19>. This line item is under budget projections due to delays in grant awards for the Calhoun County Leadership program activities. Miscellaneous: +745. This line item is ahead of projections to cover and absorb the unforeseen costs. 82807 Attaclunent 2.doc 6 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2007-09-11_Finance-Committee Title A name given to the resource Michigan Nonprofit Association 2007-09-11 board book finance committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-09-11 board book finance committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50327 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2007-09-11 https://digitalcollections.library.gvsu.edu/files/original/4d4a6537bbc00542bb53fed3371da318.pdf 4578ea48604ad354502e67ec854e27c8 PDF Text Text Michigan Nonprofit Association Board of Trustees Karla Hall Chair Onida Cash Chair-Elect Sr. Monica KoStielney Secretary Memo Elyse Rogers To: MNA Executive Committee Treasurer David Seaman Immediate Past Chair From: Kyle Caldwell, President and CEO Date: August 21, 2007 Russell Mawby Chair Emeritus Re: !braham Ahmed N. Charles Anderson Thomas Bailey Edward 0. Blews, Jr. Michael Boulus Delois Caldwell 0 ' -Uah Patrice Clay ( .yl Coleman Robert Collier David Eisler Suzanne Greenberg Barbara A. Hall Suzanne Heath Susan Hem1an Barbara A. Hill Denise Hubbard Diana Jones Justin King Jane Marshall Ann Marston William Mayes Wayne Mcleroy Musette A. Michael Judy Moore David Price Richard Rappleye Anne Rosewame Elizabeth Siver Gerald Smith Jacqueline Taylor Carole Touchinski Jenee L. Velasquez Dale Weighill Update on CMAIMNA Merger On July 1, 2007, the ConnectMichigan Alliance and the Michigan Nonprofit Association effectively merged their two organizations with the dissolution of the CMA Board of Trustees and the assigrunent of me as the President and CEO of MNA. In addition, on July 2, 2007, the Michigan Attorney General's office provided MNA a "no objections" letter for the merger and requested final copies of the Certificate of Merger and the CMA final IRS returns for the period ending, June 30, 2007. Our legal counsel (Dykema, LLC) responded with the requested infotmation and a notation promising to provide the IRS returns when completed. Internally, the staff is working to continue the internal integration efforts that began several months ago. A working group was formed and is beginning to develop our assessment and planning processes. Staff will provide a presentation of our initial results and recommendations at the MNA Board of Trustees meeting in December. Please feel free to contact me directly should you have any questions about our merger process. Kyle Caldwell " <ident and CEO ENHANCES THE EFFECTIVENESS OF THE MICHIGAN NONPROFIT SECTOR IN SERVING SOCIETY Lansing Office- 1048 Pierpont, Suite 3 • Lansing, MI 4891! • Phone 517/492-2400 Toll Free 888/242-7075 (MI only) Detroit Office -7375 Woodward Avenue • Detroit, MI 48202 • Phone 313/309-1650 Web Site http://www.mnaonline.org Fax 517/492-2410 Fax 313/309-1651 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2007-09-11_Executive-Committee Title A name given to the resource Michigan Nonprofit Association 2007-09-11 board book executive committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-09-11 board book executive committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50326 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2007-09-11 https://digitalcollections.library.gvsu.edu/files/original/2fb9b003f8ea17b4d311d1563776fb9a.pdf 15cf6fb5fa48ed6d2c69fed6311e832d PDF Text Text Michigan Nonprofit Association MNA Board of Trustees Meeting September 11, 2007- University Club, Lansing, Michigan 9:00 a.m. - noon REVISED- AGENDA Karla Hall 1. Welcome and Call to Order 2. Approval of Minutes of 6/14/07 meeting (Tab 1) Karla Hall 3. Nominating Committee Repmt (Tab 2) Sr. Monica Kostielney Kyle Caldwell 4. Chair's Report • Executive Committee Repmt 5. (Tab 3) President's Report CMA!MNA Merger Update Shmt-term Goals Organization Structure (new organization chart) Kyle Caldwell Karla Hall • • • 6. Public Policy Committee Repmt (Tab 4) Rob Collier Erin Skene 7. Fund Advancement Committee Repmt (Tab 5) Justin King David Swenson 8. Finance Committee Repmt Statements for month ending 6/30/07 (Tab 6) Elyse Rogers Lisa Keefer 9. NPower Michigan Repmt (Tab 7) Wayne Mcleroy Andy Wolber 10. Michigan Campus Compact (Tab 8) David Eisler Amy Smitter 11. Volunteer Centers of Michigan (Tab 9) Molly Hilligoss Kyle Caldwell 12. Michigan Community Service Commission 13. Membership Committee Repmt (Tab 10) Jan Harper 14. Leadership and Training Committee Repmt (Tab 11) Judy Moore Robin Lynn Grinnell 15. MNA Detroit Office Report (Tab 12) Charlene Turner Johnson 16. Other 17. Adjourn • Musette A. Michael Karla Hall �Michigan Nonprofit Association MNA Board of Trustees Meeting September 11, 2007 -University Club, Lansing, Michigan 9:00 a.m. -noon AGENDA Karla Hall 1. Welcome and Call to Order 2. Approval ofMinutes of6/14/07 meeting (Tab 1) Karla Hall 3. Nominating Committee Repmt (Tab 2) Karla Hall Kyle Caldwell 4. Chair's Repmt Executive Committee Repmt Karla Hall • President's Repmt CMAIMNA Merger Update Short-term Goals (Tab 3) Kyle Caldwell 6. Public Policy Committee Repmt (Tab 4) Rob Collier Erin Skene 7. Fund Advancement Committee Report (Tab 5) Justin King David Swenson 8. Finance Committee Repott Statements for month ending 6/30/07 (Tab 6) Elyse Rogers Lisa Keefer 9. NPower Michigan Repmt (Tab 7) Wayne Mcleroy Andy Wolber 10. Michigan Campus Compact (Tab 8) David Eisler Amy Smitter 11. Volunteer Centers of Michigan (Tab 9) Denise Hubbard Kyle Caldwell 12. Membership Committee Report (Tab 10) Jan Harper 13. Leadership and Training Committee Repmt (Tab 11) Judy Moore Robin Lynn Grinnell 14. MNA Detroit Office Report (Tab 12) Charlene Turner Johnson 15. Other 16. Adjourn 5. • • • Karla Hall � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2007-09-11_Agenda Title A name given to the resource Michigan Nonprofit Association 2007-09-11 board book agenda Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-09-11 board book agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50325 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2007-09-11 https://digitalcollections.library.gvsu.edu/files/original/e8ef2d4598a957df0e981396b7ff3bdd.pdf 86453ef4fd12582cd4ca1ea73652dda3 PDF Text Text Michigan Nonprofit Association Special MNA Board of Trustees Meeting Minutes May 23, 2007- 9:00 am.- noon :MNA Large Conference Room, Lansing, Michigan Trustees Present: N. Charles Anderson Carolyn Bloodworth Sheilah Patrice Clay Cheryl Coleman Rob Collier Neeta Delaney Scott Dzurka Karla Hall Susan Heath Susan Herman Barbara A. Hill Jane Marshall RussMawby Judy Moore David Price Richard Rappleye Elyse Rogers Anne Rosewarne Gerald Smith Dale Weigbill Staff Present: Kathy Cooney Sam Singh Guests Present: Kyle Caldwell Welcome and Introductions Karla Hall welcomed everyone to today' s special meeting and invited everyone to introduce themselves. Approval of the Minutes of the March 20, 2007 meeting A motion to approve the minutes of the March 20, 2007 meeting was made by Richard Rappleye and seconded by N. Charles Anderson. Motion carried. MNA/CMA Merger Update and Approval Sam Singh reviewed the Agreement and Plan of Merger. Sam highlighted the change where the initial :MNA Board of Directors shall include thirty-seven directors from :MNA, one association director from the Michigan Community Service Commission, and two association directors from each affiliated group (Michigan Campus Compact and Volunteer Centers of Michigan for fortytwo directors. Both boards have approved the merger in concept and if approved, would go into affect July 1, 2007. A motion to approve the MNA/CMA Merger was made by David Price and seconded by Anne Rosewarne. Motion carried. 1 �Changes to MNA Bylaws Sam Singh reviewed the changes to the Bylaws of the Michigan Nonprofit Association. Sam noted that on page 10, the Investment Committee is created, for the sole purpose of directing the ConnectMichigan Alliance Fnnd (the Endowment). It is noted that the Committee shall be appointed and execute such goals as outlined in the Articles of Incorporation. In addition, on page 15, it is noted that the Directors shall adopt and oversee an Investment Policy that shall provide for careful and prudent inves1ment of the MNA's resources. A motion to accept the changes to the MNA Bylaws was made by Judy Moore and seconded by Elyse Rogers. Motion carried. Amendments to the Articles of Incorporation Sam Singh reviewed the amendments to the Articles of Incorporation. Sam noted that the Board of Directors shall consist of twenty-two permanent Association Director Positions, and no less than ten nor more than forty At-Large Director positions. Also, the Inves1ment Committee shall consist of eight members, to be appointed by the Board of Directors and shall exist until December 31, 2010, and after this date, the Directors of the MNA may vote to continue the committee, amend the committee, or abolish the committee. A motion to accept the amendments to the Articles of Incorporation was made by David Price and seconded by Scott Dzurka. Motion carried. Other Peggy Amann was thanked for her years of service to Michigan Nonprofit Association and wished the best of luck in her future plans. A warm round of applause followed. Delois Caldwell reported that Goodwill Industries of Greater Detroit will celebrate their 85th Anniversary on Friday, March 23. Adjourned The meeting was adjourned at 11:45 a.m. 2 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2007-06-14_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2007-06-14 board book previous board minutes Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-06-14 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50324 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2007-06-14 https://digitalcollections.library.gvsu.edu/files/original/6fdaa6dee76b92a7dbfe0d04fd477f8f.pdf 12c708963005ea48bb4209085ec41bb8 PDF Text Text Michigan Nonprofit Association Nonprofit Outreach Report Membership Committee did not meet this quarter No Motions Requiring Board Action �IThe 2007-08 Nonprofit Consultant & Resource Directory The 2007-08 Nonprofit Consultant and Resource Directory has been mailed to members and will be available at the MNA board meeting. I The 2008 Compensation & Benefit Survey Plans are underway for the 2008 Nonprofit Compensation and Benefit Survey. MNA is working with several Management Support Organizations and The Johnson Center for Philanthropy at Grand Valley State University on this project. It is anticipated that the survey collection tool will be distributed to organizations in late summer or early fall. MNA has been distributing postcards to encourage participation in the survey. Cards will be available at the MNA board meeting. !Bookstore MNA managed two bookstores during the month of May that generated revenue and placed many wonderful resources in the hands of nonprofit organizations. The first bookstore was held in Lansing at the Affordable Housing Conference. Approximately 380 publications were sold. At the Nonprofit SuperConference, approximately 339 publications were sold. In addition to bookstores, staff has been actively marketing publications such as the Compensation & Benefit Survey and the Michigan Nonprofit Management Manual, with sales coming in at record levels. If you have questions about MNA membership, services or benefit programs, contact Jan Harper atjharper@m.naonline.org or 517/492-2416 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2007-06-14_Nonprofit-Outreach-Report Title A name given to the resource Michigan Nonprofit Association 2007-06-14 board book nonprofit outreach report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-06-14 board book nonprofit outreach report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50323 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2007-06-14 https://digitalcollections.library.gvsu.edu/files/original/0c07acb8d51fa1bfbbca285490eea665.pdf 43dcc695a71ac61ee497d76fcbb80a70 PDF Text Text Michigan Nonprofit Association Board of Trustees Karla Hall Chair Ouida Cash Chair-Elect MEMORANDUM Sr. Monica Kostielney Secretary TO: MNA Board of Trustees FROM: Karla Hall, Chair Sam Singh, President and CEO DATE: June 5, 2007 SUBJECT: MNA Board of Trustees Meeting- June 14,2007 Elyse Rogers Treasurer David Seaman Immediate Past Chair Russell Mawby Chair Emeritus Ibraham Ahmed N. Charles Anderson Thomas Bailey Edward 0. Blews, Jr. Carolyn Bloodworth '\1ichael Boulus ~->elois Caldwell Sheilah Patrice Clay Cheryl Coleman Robert Collier Suzanne Greenberg Suzanne Heath Susan Herman Barbara Orr Hill Justin King Barbara Kratchman William Liebold, II Jane Marshall Ann Marston William Mayes Deborah Mikula Judy Moore David Price Richard Rappleye The Michigan Nonprofit Association Board of Trustees will meet on Thursday, June 14, 2007 from 1:00 p.m.-4:00p.m. at the University Club Ballroom in Lansing. A lunch will be available at noon prior to the meeting. Please fill out the enclosed response form and return by June 8, 2007 so that we can make plans for the meeting. Enclosed are meeting materials and directions to the University Club. If you have any questions, please contact the MNA office at 517-492-2400. We look forward to seeing you on June 14. Enclosures Anne Rosewarne Elizabeth Siver Gerald Smith Carole Touchinski Dale Weighill Doreen Woodward Sam Singh resident and CEO ENHANCES THE EFFECTIVENESS OF THE MICHIGAN NONPROFIT SECTOR IN SERVING SOCIETY Lansing Office- 1048 Pierpont, Suite 3 • Lansing, Ml48911 • Phone 517/492-2400 Toll Free 888/242-7075 (MI only) Detroit Office - 7375 Woodward Avenue • Detroit, Ml48202 • Phone 313/309-1650 Web Site http://\'V\VW.mnaonline.org Fax 517/492-2410 Fax 313/309-1651 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2007-06-14_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2007-06-14 board book next board meeting memo Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-06-14 board book next board meeting memo. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50322 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2007-06-14 https://digitalcollections.library.gvsu.edu/files/original/038efdf1f126b0d78e45a24e94eb9df3.pdf de78ad61333fc0c27d9ca99fab890de0 PDF Text Text Michigan Nonprofit Association Leadership and Training Committee Report June 14,2007 ·..... :No Board Action :Required Training A Signature Series workshop The Power of Telling Your Story with the Community Media Workshop at Columbia College Chicago was held on April4 for 20 participants; Nonprofit Internet Strategies ePhilanthropy Training Tour on April 16 attracted 40 participants. Opportunities Go Where Relationship Flow with author Marshall Howard June 6 is being rescheduled for falL The Getting Started workshops continue to be in high-demand. In addition to regular Detroit-based offerings, a full-day session was just completed in Grand Rapids. Sessions will continue throughout the year, including full-day sessions in Lansing and Traverse City, as well as a 3-part series in Battle Creek. It is anticipated that the Principles and Practices training series will be offered in Detroit over the course of several months, with a late-summer/early-fall commencement date. Staff is also working to make Michigan Nonprofit Leadership Institute offerings available in Southeast Michigan beginning this year. MNA again sponsored a day on planned giving in East Lansing in cooperation with the Association ofFundraising Professionals and the Planned Giving Council on April 17. A series ofNPower workshops and webinars were mostly canceled for lack of registration. Plans for fall will include co-sponsorship with state-wide organizations to build audience, including domestic violence and literacy programs. A discussion group for southeastern Michigan nonprofit CEOs was begun May 24 with a book on collaboration between nonprofits and for-profits. Over please �(M*N*A) Michigan Nonprofit Association Michigan Nonprofit Leadership Institute Program Update June 14, 2007 No board action required. • Professional Development Seminars The next class of Emerging Leaders and Executive Leadership Fellows will be based out of the Detroit office. Mitzy Sharp Futro is currently investigating dates and locations to accommodate the series'. The goal is to launch Emerging Leaders Class Vlli in fall 2007 and ELF III in winter 2008. Applications will be distributed in late June 2007, once details are finalized. Conversations continue with the Johnson Center (GVSU) re: integration and streamlining of leadership training curriculum. Johnson Center currently offers CEO 201 and 601 which complement ELF in many ways. We are exploring many options ranging from co-promotion full integration and joint sponsorship. We expect a recommendation to come to the board in Sept=ber 2007. • Digging Deeper Project: Battle Creek Through an RFP process resulting in five proposal submissions, LaPiana & Associates was selected to lead the Administrative Support Center Feasibility Study on behalf ofMNA and NP A. The feasibility study is in its test phase, with 12 nonprofits throughout Michigan providing feedback to the partners on the "user-friendliness" of the online survey. 6,000-7,000 nonprofits throughout the state will be surveyed in late summer, and a fmal report will be presented at the end of the calendar year. CompassPoint completed its Executive Transition Management Training for Consultants in April (II participants), and LaPiana has completed Phase I of its Strategic Restructuring Training in May (25 participants). Phase II of the SR training will run June 26-28 (18 participants -limited group size). We have received overwhelmingly positive feedback to all trainings to date and are considering a second phase in the 2007-08 fiscal year. Additionally, LaPiana is conducting a half-day SR orientation for nonprofit staff and board members on June 6 (78 registered participants). • Principles and Practices for Nonprofit Excellence in Michigan Conversations continue with the Johnson Center (GVSU) in developing a M=orandum of Understanding regarding the online presence of Principles & Practices. The first year of support and development will be pro-bono to MNA, with yearly maintenance fees following. We are currently discussing the feasibility of fiscal sustainability in relation to the state association network's capacity and Johnson Center's interests. A template of the site is under development and will be presented to the board when it becomes available. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2007-06-14_Leadership-and-Training-Committee Title A name given to the resource Michigan Nonprofit Association 2007-06-14 board book leadership and training committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-06-14 board book leadership and training committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50321 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2007-06-14 https://digitalcollections.library.gvsu.edu/files/original/97a087770e3a0b688ff130ece7112b47.pdf 4e0d0ee80fac8846bf5f8db9b5477927 PDF Text Text Michigan Nonprofit Association Fund Advancement Committee Meeting April 27, 2007 Conference Call No action is required. �MICHIGAN NONPROFIT ASSOCIATION Fund Advancement Report May31,2007 Budgeted Revenue Funds Advanced Balance $ 564,200 397,070 $ 163,130 Program Line Items Michigan Nonprofit Strategic Fund Michigan Public Policy Initiative Michigan Nonprofit Day Michigan NonProfit SuperConference Michigan Nonprofit Leadership Institute Metro Detroit Partnership Totals Budget $ 365,500 Received $272,320 Balance $ 93,180 12,500 65,000 20,000 96,200 $ 559,200 17,500 65,750 15,000 25,500 $396,070 (5,000) (750) 5,000 70,700 $ 163,130 Other Programs Digging Deeper: Creating a Stronger Foundation for Nonprofit Sustainability $1,500,000 (3 years) �MICHIGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Public Policy Initiative Budgeted Revenue - Operations Funds Advanced - Operations Balance Potential Sponsors $ 0 $ 0 Funding Requested Funding Received Comments �MICHIGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Nonprofit SuperConference Budgeted Revenue- Nonprofit SuperConference 2007 Funds Advanced- Nonprofit SuperConference 2007 Balance Potential Sponsors & Exhibitors National City/Allegiant Asset Management/ Association oflndependent Colleges and Universities of Michigan Charter One Bank Comerica Foundation ConnectMichigan Alliance Consumers Energy Foundation Council of Michigan Foundations DTE Energy Foundation Detroit Youth Foundation Fifth Third Bank Fund Evaluation Group General Motors Corporation Grand Valley State University-Johnson Center Greater Lansing Convention & Visitor Bureau GuideS tar lies Group @Merrill Lynch W.K. Kellogg Foundation LaSalle Bank Michigan Association of School Administrators Michigan Association of United Ways Michigan Community Service Commission Michigan Department of Human Services Michigan Health and Hospital Association Michigan Health Council $ 65,000 65,750 $ (750) Funding Requested Received $2,500 $ 2,500 1,000 2,500 5,000 5,000 2,500 1,000 5,000 1,000 2,500 2,500 5,000 1,000 1,500 1,000 2,500 5,000 2,500 1,000 1,000 2,500 1,000 5,000 1,000 5,000 2,500 1,000 5,000 -0- 1,000 1,500 5,000 500 1,000 2,500 2,500 1,000 ---------- Comments �MICHIGAN NONPROFIT ASSOCIATION Fund Advancement Report Michigan Nonprofit Leadership Institute Budgeted Revenue - Operations Funds Advanced - Operations Balance Potential Sponsors DTE Energy Foundation $20,000 15,000 $ 5,000 Funding Requested $ 15,000 Funding Received $ 15,000 Comments �June4, 2007 «Prefix» «First_Name» «Last_Name» «Title» «Organization» «Address 1» «Address2» «City», «State» «Zip» Dear «PrefiX» «Last Name»: I invite you to join me in support of the mission of Michigan Nonprofit Association by making a gift to the Michigan Nonprofit Strategic Fund. Enclosed is background material on the Fund and a pledge card. Please take a few moments to reacquaint yourself with the purpose of this essential fund and to fill out and return the pledge card. Changing and growing demands on the nonprofit sector have reinforced the importance of MNA's work in building Michigan nonprofit organization capacity to respond to individual and community needs, both the everyday and unexpected. MNA meets these needs by preparing both professionals and volunteers with the best practices for Michigan nonprofit excellence. As leaders in Michigan's nonprofit sector, we all recognize the power of being able to market "100% Board support" for our fundraising efforts. Twice recently foundations have requested statistics on MNA board member participation in our fund advancement. These instances are vivid reminders of the importance of each individual board member contribution for its direct value and in leveraging additional support for MNA. Take the step now to support MNA. Your personal investment in the Michigan Nonprofit Strategic Fund will be greatly appreciated. Please feel free to call Sam Singh or Dave Swenson if you have any questions regarding the Michigan Nonprofit Strategic Fund. I invite you to join me in support of the mission of Michigan Nonprofit Association by making a gift to the Michigan Nonprofit Strategic Fund. Enclosed is background material on the Fund and a pledge card. Please take a few moments to reacquaint yourself with the purpose of this essential fund and to fill out and return the pledge card. the importance ofMNA work in building Michigan nonprofit organization capacity to respond to individual and community needs, both the everyday and unexpected. Fortunately in Michigan we have not faced tragedies on the scale of those mentioned above, however the need for professional and volunteer best practice preparedness is real. · � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2007-06-14_Fund-Advancement-Committee Title A name given to the resource Michigan Nonprofit Association 2007-06-14 board book fund advancement committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-06-14 board book fund advancement committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50320 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2007-06-14 https://digitalcollections.library.gvsu.edu/files/original/df0d81be9660039d629c1e4169ef2050.pdf 4769fe80314864c608e209bd6e66d48c PDF Text Text Attachment 2; Page I of 6 MEMORANDUM TO: MNA Finance Committee FROM: Lisa Keefer, Bookkeeper DATE: May 30, 2007 RE: MNA Financial Statements for the Month Ending April 30, 2007 In reviewing the fmancial statements for the month ending April 30, 2007, I felt the following information would be helpful. As a reminder, the MNA fmancial statements have been modified to reflect the new laws governing nonprofit financial reporting. STATEMENT OF FINANCIAL POSITION The information below is the balance as April 30, 2007 for the Statement of Financial Position. Assets Petty Cash. Checking and Money Market Investment Account: +464,587. Reconciled balances as of April30, 2007. Investments- Certificate of Deposit: +450,000. MNA 60 & 90 Day Certificates of Deposit. Section 125 and HRA Employee Benefit Checking Account: +9,399. Section 125 and HRA Employee Benefit Account for un-reimbursed medical related expenses for the staff who participate in the Flexible Spending and medical insurance benefit plans. Reconciled balance as of April 30, 2007. Accounts Receivable- Conference Registration: +520. Amount billed to organizations and individuals for registration fees to attend the Michigan Nonprofit SuperConference 2006 event. Remittance is anticipated to occur within the next month. Accounts Receivable- Conference Bookstore: + 350. Amount billed to organizations and individuals for book sales at the Michigan Nonprofit SuperConference 2006 bookstore. Remittance is anticipated to occur with the next month. Accounts Receivable- CMA: +62,342. ConnectMichigan Alliance (CMA) awarded two grants in July of 2006 to the Nonprofit Strategic Fund and the MPPI Serve Michigan Initiative. These grants were awarded to support and sponsor numerous programs throughout the fiscal year of which includes the administrative support needed for the ConnectMichigan Alliance. This line item also represents operational cost expenditures. Remittance is anticipated to occur throughout the fiscal year. Accounts Receivable- NPower: + 19,868. Amount billed for NPower Consulting work completed in April 2007. Remittance is anticipated to occur within the next month. Accounts Receivable- Council of Michigan Foundation: +25,000. Council of Michigan Foundation awarded a two year grant in the amount of $60,000 to the Michigan Public Policy Institute in November of2005. This is a grant to support the Nonprofit Council to the Office of the Attorney General program. The remaining remittance is anticipated to occur within the next few months. 053007 Financerepon 43007Fin:m<.:e 1 �Attachment 2; Page 2 of 6 Accounts Receivable- MNA Dues: + 15,025. Amount billed for MNA membership renewals for November and December of2006. Remittance is anticipated to occur within the next month. Accounts Receivable- McGregor Fund Grant: +750,000. The McGregor Fund awarded a three year grant in the amount of $225,000 for the Metro Detroit Partnership Strategic Fund in December of 2005. The remaining remittance, in the amount of $75,000, is anticipated to occur in January of2008. Accounts Receivable- DTE Energy Foundation: + 100,000. The DTE Energy Foundation awarded a three year grant on January 25, 2007 in the amount of $150,000 for the Michigan Nonprofit Strategic Fund projects. This grant will be paid in three increments. The first payment was remitted in January of 2007. The remaining payments are anticipated to occur in January of 2008 and 2009. Accounts Receivable- W. K. Kellogg Foundation: +510,000. TheW. K. Kellogg Foundation awarded a five year grant in the amount of $850,000 to the Michigan Nonprofit Strategic Fund on November I, 2005. The remaining remittance, in the amount of$170,000, is anticipated to occur in November of2007, 2008, and 2009. Accounts Receivable- W. K. Kellogg Foundation- Calhoun County: + 1,000,000. TheW. K. Kellogg Foundation awarded a three year grant in the amount of$! ,5000,000 to the Michigan Nonprofit Calhoun County Leadership Program on October I, 2006. The remaining remittance, in the amount of $500,000, is anticipated to occur in October of 2007 and 2008. Accounts Receivable- Hudson-Webber Foundation Grant: + 150,000. The Hudson-Webber Foundation awarded a three year grant in the amount of $225,000 for the Metro Detroit Partnership Strategic Fund in May of2006. The remaining remittance, in the amount of$75,000, is anticipated to occur in May of 2007 and 2008. Accounts Receivable - Classified Ads: +I ,959. Amount billed to organizations for advertising of positions and etc. in our MNA Websites and Links Newsletter. Remittance is anticipated to occur within the next few months. Accounts Receivable- Consulting: +3,450. Amount billed for the funding opportunities services contract with City Connect Detroit. Remittance is anticipated to occur within the next few months. Accounts Receivable- Sponsors: + 2, 750. Amount billed for the Compensation and Benefit Publication sponsor. Remittance is anticipated to occur within the next month. Prepaid Accounts: +42,593. Prepaid insurance, postage, conference, training, and Detroit Office rent deposits that will be expensed as the expenditures occur. Liabilities and Net Assets Due for Copy Overage: -395. This represents an underage owed to Hasselbring Clark for our six month copier maintenance contract. The over/under costs of the copier maintenance contract is billed every February and July. Accounts Payable: + 27,815. This balance consists of operational expenditures to be remitted in May of 2007. The liability consists of some contract payments and other general operational expenditures. Other current liabilities: + 34,611. The accrued vacation, unemployment tax liability, withholdings, sales tax payable and employee benefit accounts are expensed as the expenditure occurs. 053007 Fmanee report 43007Financc 2 �Attachment 2; Page 3 of 6 Deferred Membership Revenue: +II, 775. This line item represents prepayment for May and June of 2007 Membership Renewals that is to be allocated to accounts receivable and revenue in May and June of 2007. Capital Lease- Kansas State Bank: + 10,159. This line item represents the copier equipment lease with Kansas State Bank. The copier equipment is a 48 month lease to own contract that began August 15, 2005 and ends July 15, 2009. Capital Lease- Dell Financial: +4,339. This line item represents the computer equipment lease with Dell Financial Services. The computer equipment is a 36 month lease with $1 buyout option that began Aprill5, 2005 and ends March 15, 2008. Unrestricted: +90,120. This account is the offset for the closeout of the Revenue over Expense account at fiscal year end. Temp. Restricted- W. K. Kellogg: +562,692. TheW. K. Kellogg Foundation awarded a five year grant in November of2005 for the amount of$850,000 to the Michigan Nonprofit Strategic fund. Funds are released and transferred from this restricted grant to the Unrestricted Grants & ContractsStrategic Fund- Revenue and Expense Statement as expenditures occur. Temp. Restricted- C. S. Mott Foundation: +65,482. The Charles Stewart Molt Foundation awarded a two year grant in January of2006 for the amount of$215,000 for the Michigan Nonprofit Strategic Fund projects. Funds are released and transferred from this restricted grant to the Unrestricted Grants & Contracts- Strategic Fund- Revenue and Expense Statement as expenditures occur. Temp. Restricted- Council ofMI Foundation: +28,553. Council of Michigan Foundation awarded a two year grant in the amount of$60,000 to the Michigan Public Policy Institute in November of2005. This is a grant to support the Nonprofit Council to the Office of the Attorney General program. Funds are released and transferred from this restricted grant to the Existing Grants- MPPI -Revenue and Expense Statement as expenditures occur. Temp. Restricted Metro Detroit Office: +551,836. This line item represents multi-year grants awarded to the Michigan Nonprofit and Metro Detroit Partnership Strategic Fund. In December of 2005, multi-year grants from The Kresge Foundation and the McGregor Fund were awarded to the Metro Detroit Partnership Strategic Fund in an amount totaling $675,000. In May of2006, The Hudson-Webber Foundation awarded a three year grant in the amount of $225,000 for the Metro Detroit Partnership Strategic Fund. Funds are released and transferred from this restricted grant to the Unrestricted Grants- Detroit Office - Revenue and Expense Statement as expenditures occur. Temp. Restricted- MNA Dues: + 129,564. This balance is the unearned amount of member dues representing, for each member, !/12th of the annual dues payment. Temp. Restricted MPPI- GVSU Research Grant: +6,973. Grand Valley State University awarded a grant to support the MPPI - Research program. Funds are released and transferred from this restricted grant to the Unrestricted Grants- MPPI Research - Revenue and Expense Statement as expenditures occur. Revenue over Expenses: + 1,479,965. This is the balance from the year to date revenue over expense statement. 053007 Finance report 43007Fmancc 3 �Attachment 2; Page 4 of 6 STATEMENT OF ACTIVITIES The information below is based on year to date (YTD) variance which is detailed in the second to the last column of the Statement of Activities. Revenue General Contributions: +24,238. General, individual and strategic contributions are ahead of projections due to additional general fund contributions. Interest & Dividends: +20,878. Interest and dividends are ahead of budget projections due to interest earned on the MNA Checking and Money Market Account funds held at LaSalle Bank. For cash flow purposes, a majority of the cash is invested in the money market account which allows for the cash to remain liquid and still be able to earn interest. In Addition to the checking and money market accounts, certificates of deposit were used on 30 day, 60 day, and 90 day increments to maximize the interest earned. Grants and Contracts- Strategic: +20,000. This line item represents grants from the ConnectMichigan Alliance, Masco, McGregor and Blue Cross Blue Shield to support the Michigan Nonprofit Strategic Fund. Unrestricted Grants and Contracts: +26,826. This line item is ahead of budget projections due to additional expenditure activity for the multi-year grants awarded to the Michigan Nonprofit Strategic Fund projects. These funds were transferred from the Net Assets- Temporarily Restricted W. K. Kellogg Foundation and Temporarily Restricted C. S. Mott Foundation. Restricted Grants- MNLI: -20,000. This line item is behind budget projections due to pending grants and contracts. We will continue to pursue funding opportunities throughout the fiscal year. Restricted Grants- Calhoun County: + 1,000,000. This line item represents a three-year grant award from theW. K. Kellogg Foundation in the amount of$! ,500,000. The grant is to provide new organizational capacity building services and supports to nonprofits in Battle Creek and eventually throughout the state of Michigan. Restricted Grants- MPPI: +0. This line item represents a grant award from the ConnectMichigan Alliance to support the Serve Michigan and other public policy program activities. Restricted Grants- MPPI Research: +0. This line item represents a grant award from the Aspen Institute to support the Michigan Nonprofit Research Program (MNRP). Existing Grants- MPPI: <16,971>. This line item is behind budget projections due to a delay of anticipated expenditures for Michigan Public Policy Initiative programs. We anticipate these program expenditures to occur next fiscal year. Restricted Grants- Detroit Office: <80,167>. This line item is behind budget projections due to pending grants and contracts. We will continue to pursue funding opportunities throughout the fiscal year. Unrestricted Grants- Detroit Office: <22,967>. This line item is behind budget projections due to a delay of anticipated expenditures for Detroit Office Staff placements along with operational and program costs. We anticipate these expenditures to occur next fiscal year. 053007 Fmance report 43007Finance 4 �Attachment 2; Page 5 of 6 Membership Dues: <33,975>. MNA memberships are behind budget projections due to equal monthly budget allocations with the anticipation of an increase in membership applications. Membership Dues- Detroit Office: +6.900. This line item represents membership dues for the Detroit office. Consulting: <51 ,943>. This line item is behind budget projections due to equal monthly budget allocations. MNA continues to seek consulting opportunities. Program Fees: + 17,595. This line item is ahead of budget projections due to increased participation in our training and conference registration. Sponsorships- Conference: +8,700. This line item represents a sponsorship for the 2007 Nonprofit SuperConference event scheduled to be held on May 15th and 16th of 2007. Sponsorships MPPI: <5,345>. This line item is behind projections due to anticipation of additional sponsorship revenue for the 2006 Nonprofit Day event which is a program of the Michigan Public Policy Initiative. Sponsorships Nonprofit Outreach: <5,650>. This line item is behind projections due to anticipation of additional MNA Directory sponsors and MNA Newsletter advertisers. Sponsorships- Detroit Training: +2,250. This line item represents a sponsorship for the Detroit Office training programs that take place throughout the year. Sponsorships- Detroit: +500. This line item represents a sponsorship for the Detroit Office programs that take place throughout the year. Publications: + 19,005. This line item is ahead of projections due to increased activity in online publication sales and publication sales. Miscellaneous Income: +10,898. This line item is ahead of budget projections due to the increased requests ofMNA member mailing lists, staff travel expense reimbursements, and other various items. Employee Medical Plan Savings: +208. This line item represents the benefit savings program to assist in offsetting the rising cost ofhea!thcare insurance premiums. Expenses (negative expense items reflect a positive impact on the bottom line.) Salaries and Benefits: <132,480>. These line items represent savings due to delays in hiring new Metro Detroit Office staff. These expenses are budgeted to occur throughout the fiscal year. Liability Insurance: <!,259>. This line item represents budget savings due to equal monthly budget allocations with anticipation of an increase in our D&O Insurance coverage cost. Contract Services: <98,553>. This line item is under budget projections due to scheduled changes in the leadership and training seminar consultant contracts for Michigan Nonprofit Leadership Institute (MNLI), Calhoun County Leadership programs and the Training and Technical Assistance programs. These programs are anticipated to occur during the fiscal year. 053007 Finance repon 43007Fin:mce 5 �Attachment 2; Page 6 of 6 Office Expenses: <108,584>. This line item is under budget due to savings in several expense categories with the anticipation of Metro Detroit Partnership Office start-up costs and other program activities. The costs and activities are anticipated to occur throughout the fiscal year. Printing I Publications: <23,431>. This line item is under budget due to expenditures anticipated for the printing of the MNLI, NPO and MPPI publications and brochures. Expenditures are budgeted to occur throughout the fiscal year. Meeting Expenses: <27,259>. This line item is under budget due to savings in several expense categories that are anticipated to occur throughout the fiscal year. The largest of the savings is for anticipated costs of the Calhoun County Leadership programs. Travel Expenses: <43,254>. This line item is under budget due to anticipated travel expenditures in travel accommodations, airfare and tuition. Grants and Sponsorships: <51 ,436>. This line item is under budget projections due to delays in grant awards for the Calhoun County Leadership program activities. Miscellaneous: <2,238>. This line item is behind projections to cover and absorb the unforeseen costs. 053007 Fimmce report 43007Fin:mce 6 �MICHIGAN NONPROFIT ASSOCIATION Statement of Financial Position April 30, 2007 ASSETS Current Assets Petty Cash Checking Account Section 125 Checking Acct Money Market Investment Acct lnvestments-Cert. of Deposit Accts Rec Conference Regist Accts Rec Conference Bookstore Accts Receivable- CMA Accts Rec. NPower Accts Receivable- CMF Accounts Receivable MNA Dues Accounts Rec- McGregor Grant Accounts Rec.- W.K. Kellogg Accts Rec- Kellogg-Calhoun Accounts Rec - Hudson-Webber Accounts Rec - DTE Energy Faun Account Receivable-Class. Ads Accounts Receivable Consulting Accounts Receivable Sponsors Prepaid Insurance Prepaid Postage Prepaid Postage - Detroit Due to copy overage - Detroit Prepaid Expense - Conferences Prepaid Expenses- Training Prepaid Rent- Detroit $ !00.00 16,867.91 9,399.22 447,619.00 450.000.00 520.00 350.00 62.341.60 19.868.00 25,000.00 15,025.00 75,000.00 510.000.00 1,000,000.00 !50,000.00 100,000.00 1,958.93 3.450.00 2.750.00 3,222.28 1,567.24 185.17 (402.03) 29,820.00 2,400.00 5,800.00 Total Current Assets 2,932,842.32 Property and Equipment Fixed Assets Accumulated Depreciation 152,200.16 (8 I ,556.00) Total Property and Equipment 70,644.16 s Total Assets 3,003,486.48 LIABILITIES AND NET ASSETS Current Liabilities Due to Copy Overage Accounts Payable Accrued Vacation Unemployment Tax Payable HRA $ Section 125 Plan Liab Other Withholding Deferred Membership Revenue Sales Tax Payable Capital Lease- Kansas St Bank Capital Lease- Dell Financial ($ 395.37) 19,207.83 23,371.14 222.90 10,580.17 300.00 11,775.00 136.29 10,158.84 4,338.95 Total Current Liabilities Net Assets Unrestricted Temporarily Rest. W.K. Kellogg Temporarily Rest. C.S. Mott Temp. Rest Council ofMI Found Temp. Restricted Metro Detroit Temporarily Rest. tvfNA Dues Temporarily Rest GVSU Research Revenue over Expense 79,695.75 90,120.11 562,692.46 65,481.52 28.552.56 551,835.62 129.563.86 6,973.00 1,488.571.60 Total Net Assets Total Liabilities & Net Assets 6/5/2007 at 12:\6 PM 2,923,790.73 $ 3,003,486.48 Attachment 3 �MICHIGAN NONPi ASSOCIATION Statement of Activities For the Ten Months Ending April30, 2007 Current Month Current Month Budget Current Month Variance Attk Year to Date Actual Budget for Year YTD Variance YTD Revenue General Contributions Interest & Dividends Grants & Contracts- Strategic Unrestricted Grants & Contract Restricted Grants MNLI Restricted Grants - Calhoun Co Restricted Grant MPPI Restricted Grants-MPPI Researc Existing Grants- MPPI Restricted Grants-Detroit Offi Unrestricted Grants Detroit Of Membership Dues N P Outreach Membership Dues Detroit Office Consulting Program Fees Sponsorships Conferences Sponsorships MPPI Sponsorships N P Outreach Sponsorship - Detroit Training Sponsorships - Detroit Publications Miscellaneous Income Employee Medical Savings Plan Total Revenue Expenses Salaries Benefits Liability Insurance Contract Services Office Supplies & Copies Ofllce Expenses Printing I Publications Meeting Expenses Travel Expenses Grants & Sponsorships Miscellaneous Total Expenses Revenue over Expenses 7 f 1 . s 234.17 1,805.92 541.67 458.33 (307.50) 1,347.59 31,155.10 25,461.21 30,416.70 4,583.30 738.40 20,877.91 (0.02) (4.56) 22,500.00 14,006.49 0.00 0.00 0.00 0.00 1,670.00 0.00 28,372.40 18,496.67 1,822.08 1,295.00 62,620.64 16,100.00 0.00 0.00 0.00 0.00 1,644.00 619.50 400.35 0.00 23,125.00 0.00 0.00 0.00 0.00 0.00 8,016.67 29,166.67 20,833.33 0.00 19,806.66 70,126.66 25,000.00 0.00 1,000.00 0.00 0.00 1,500.00 1,533.34 333.34 22,500.00 (9,118.51) 0.00 0.00 0.00 0.00 1,670.00 (8,016.67) (794.27) (2,336.66) 1,822.08 (18,511.66) (7,506.02) (8,900.00) 0.00 (I ,000.00) 0.00 0.00 144.00 (913.84) 67.01 421,500.00 258,076.02 0.00 1,500,000.00 27,500.00 66,752.00 33,028.63 0.00 268,699.28 174,357.84 6,900.16 24,463.75 222,511.93 41,200.00 14,654.61 4,350.00 2,250.00 500.00 32,104.59 15,431.48 3,541.50 378,000.00 231,250.00 20,000.00 500,000.00 27,500.00 66,752.00 50,000.00 80,166.70 291,666.70 208,333.30 0.00 76,406.60 204,916.60 32,500.00 20,000.00 10,000.00 0.00 0.00 13,100.00 4,533.40 3,333.40 43,500.00 26,826.02 (20,000.00) I ,000,000.00 0.00 0.00 (16,971.37) (80, 166. 70) (22,967.42) (33,975.46) 6,900.16 (51,942.85) 17,595.33 8,700.00 (5,345.39) (5,650.00) 2,250.00 500.00 19,004.59 10,898.08 208.10 (0.12) (0.12) 1.00 (2.00) 0.00 0.00 0.34 1.00 0.08 0.16 0.00 0.68 (0.09) (0.27) 0.27 0.57 0.00 0.00 (1.45) (2.40) [0.06) 171,587.22 201,441.67 (29,854.45) 3,174,438.10 2,253,458.70 920,979.40 (0.41) 92,818.02 24,404.88 308.33 13,404.84 1,879.08 22,636.13 1,627.93 756.22 2,978.84 0.00 0.00 96,175.17 31,855.02 714.16 34,812.50 4,815.34 33,823.52 I 0,458.33 4,669.67 10,826.82 441.67 350.00 (3,357.15) (7,450.14) (405.83) (21 ,407.66) (2,936.26) (11,187.39) (8,830.40) (3,913.45) (7,847.98) (441.67) [350.00) 786,088.81 200,204.93 4,982.40 250,372.44 21,290.65 210,122.35 41,027.06 40,317.74 45,892.33 55,481.00 1,262.11 835,199.70 283,574.20 6,241.60 348,925.00 37,153.40 301,833.20 64,458.30 67,576.70 88,981.20 106,916.70 3,500.00 (49,110.89) (83,369.27) (1,259.20) (98,552.56) (15,862.75) (91,710.85) (23,431.24) (27,258.96) (43,088.87) (51 ,435.70) [2,237.89) (0.06) (0.29) (0.20) (0.28) (0.43) (0.30) (0.36) (0.40) (0.48) (0.48) (0.64) 160,814.27 228,942.20 [68,127.93) 1,657,041.82 2,144,360.00 [487,318.18) [0.23) 10,772.95 (27,500.53) 38,273.48 I ,517,396.28 109,098.70 1,408,297.58 [12.91) ant4 �MICHIGAN NONPROFIT ASSOCIATION REVENUE/EXPENSE 2007-2008 Budget Narrative Attachment 5 REVENUE I 05-06 06-07 4510 General Contributions 5000 Interest and Dividends Approved Budget 6,500 7,110 Approved Budget 6,500 5,500 5600 Grants and Contracts 2,214,523 108,002 - t.# Acct. Name 5700 Existing Grants 07-08 Budget Variance Description of Activity Budgeted "Proposed" 11,500 60,000 5,000 54,500 $11,500 MNA General $60,000 Interest income from CO's & Money Market 1,088,452 2,875,422 1,786,970 $960,000 Endowment $25,000 First Focus Grant $200,000 The LEAGUE $318,030 Learn & Serve America Grant $175,000 NPower $35,000 MPPI (Possibly Dow or Ford Foundation) $94,892 Mentor Michigan $500,000 - Calhoun Co. WKKF $5,000 VC Leadership Academy $252,500 Strategic Grants and MNA General $70,000 Detroit Office To Raise $75,000 CS Mort New Grant $165,000 Money To Raise 677,500 1,009,633 332,133 $100,011 Kellogg Grnnt, July! 07-April 08 $15,873 Learn & Serve America Grant 06-07 $329,016 MM Budget $350,000 Detroit Office $35,982 MPPI and Research - CMF grnnt, Aspen and GVSU $53,750 C.S. Mott (Balance oflast year) $125,000 Calhoun Co. Balance of 06-07 WKKF Grant 6100 Program Fees 191,781 286,655 758,828 472,173 68,400 MCC Program Fees $167,697 MM Budget $61,422 Detroit Local Learning $5,825 Lansing Local Learning and Other Trainings $17,000 MPPI Nonprofit Day and GR Policy Series $244,500 NPower Consulting services (Monthly Invoicing) $22,050 Detroit Leadership $26,000 Class Ads $14,450 Emerging Leaders $131,485 Conference 6200 Membership Dues 182,970 250,000 428,650 178,650 $150,000 MCC Membership Dues $4,650 VCM Membership Dues $250,000 MNA Membership Dues $24,000 Detroit Membership Dues 6305 Consulting 23,758 45,800 78,169 32,369 $27,000 Calhoun Co. and Leadership Consulting $I 0,500 Mike/Mitzy Consulting $8,000 Custom Trainings $6,869 Consulting to MM Grants $25,800 MNA General 6380 Sponsorships 100,674 97,000 160,250 63,250 $75,000 Conference $34,500 MCC Programs/Projects $20,000 MPPI Sponsors $4,500 Training Sponsor $19,250 Comp Survey $7,000 Marketing Sponsorship 6400 Publications 17,735 17,600 68,150 50,550 $650 MCC Program $42,000 Book Sales $22,500 Management Manual Sales $2,000 Books Sales thru Detroit Office $1,000- Assessment Tool and bulk purchase ofP&P 6500 Misc. Income 6,777 4,000 10,000 6,000 $6,000 Newsletter Advertising $4,000 MNA General Misc. Income 3,300 4,000 9,100 5,100 Overage For Staff enrolled in Health Plan 2,863,!30 2,483,007 5,469,702 2,986,695 -- '-o-;so Employee Health Plan TOTAL DRAFT #2- Dated 5/21/07 �MICHIGAN NONPROFIT ASSOCIATION REVENUE/EXPENSE 2007-2008 Budget Narrative Attachment 5 EXPENSES I r- Acct. Name 05-06 Approved 06-07 Budget 07-08 Budget Variance Description of Activity Budgeted Budget SALARIES 7110 Salaries 7115 Intem!MetUber Salaries 660,135 0 900,998 0 1,838,486 87,200 937,489 (87,200) BENEFITS 7210 Medical Insurance 7230 Life!Disab. Insurance 7310 Taxes 7330 Workers Compensation 7340 Retirement 7350 Miscellaneous 81,777 2,739 44,808 3,500 46,337 0 169,264 3,597 67,926 5,537 56,260 0 217,762 25,297 156,384 5,115 133,717 84 (135,985) 39 FTE's (22,558) (111,576) (1,615) (87,380) (84) 39 FTE's AmeriCorp MetUbers $1500 MNA General $4,000 MNA General 7710 Payroli Services 400 450 750 (350) 7715 Mailing Services 4,740 15,380 19,080 (14,340) $750 MNA Payroll Services $1,000 Leadership $1,400 Detroit Member recruitment $1,050 Training catalog $500 MNA General $850 Conference $2350 MPPI Programs and Projects $1200 Research Projects and Publications $130 Manual $300 Detroit Leadership $10,300 NPO I 0 newsletters, 8 member, 8 publication, 2 newsletter ·7720 Other Services 118,798 409,160 781,673 (372,513) $10,000 The LEAGUE Contract Services $122,542 Research Contract Services $17,000 Marketing Services $23,113 LSA Grant and LSA Match $86,455 MM Budget $25,519 MCC Programs and Projects $10,434 VCM VIG Grant $1,400 MPPI Contract Services $17,000 Manual Contract Services $53,625 Detroit Services $61,100 Npower Desktop, Server Services and Contractors $14,000 NPO Design services, newsletter and other $7,525 Lansing Leadership Program $289,000 Calhoun County Contract Services $21,250 MNA General $16,710 Conference $5,000 Training 7730 Legal & Advocacy Services 3,000 6,800 46,800 (43,800) $36,000 Dykema Gossett MPPI $10,000 MNA General $800 Manual- Drafting of formal copyright release language 7740 Accounting 8,000 16,700 18,300 (10,300) $18,300 Accounting Services 11,800 19,520 32,335 (20,535) $32,335 All Programs and MNA General 15,900 23,364 30,827 (14,927) $30,827 All Program and MNA General 21,900 20,690 27,774 (5,874) $1,200 MNA General, Marketing and Research $9,575 Programs $17,000 NPO (purchase books for bookstore) OFFICE OPERATIONS Office Supplies 1812: Copying 8250 Publications DRAFT #2- Dated 5/21/07 2 �MICHIGAN NONPROFIT ASSOCIATION REVENUE/EXPENSE 2007-2008 Budget Narrative Attachment 5 5,550 6,606 6,162 (612) 7,550 11,955 62,989 (55,439) $16,219 MNA General, Marketing and Research $25,000 MCC Dues $500 VCM Dues $580 Detroit Office- AFP $230; Detroit Economic Club $350 $40 MPPl MSAE $20,400 NPO- $15,600 NCNA, $300 MBPA; $5,100 $250 Leadership 8310 Postage/Shipping 42,685 49,532 64,590 (21,905) $64,590 All Programs and MNA General 8350 Telephone/Fax 6,200 8,320 23,355 (17,155) $13,500 MNA General (Office phones, Kyle & Sam Cell Phones) $9,855 All Program Cell Phones 8370 Technology Expenses 11,250 112,728 116,773 (105,523) $25,000 gNetworks Completion of Database $2,310 MCC Program $400All VCM $2,200 Detroit Office $5,750 NPO- Crains $425/Month, Mise Software $30,000- Calhoun-Andy was developing budget $1,430 New Software (Adobe Cr Ste Sftwr, Photo Elmt, PDF Cr) $5,003 CMA Kellogg Grant $12,300 New Notebook/Desktop Computers, Server & Upgrades $5,730New Mise Equipment 18260 Subscriptions Q~70 Organization Dues - $6,162 All Programs and MNA General $26,680 Support Services, Firewall, Hosting Fees, Email Accounts 8400 Furniture Equipment 4,500 4,789 2,270 2,230 0 0 2,789 (2,789) $2,789 Detroit Office 8405 Equipment Rental '10 Program Supplies ~oSlO 8515 $1,500 MNA General $500 MCC Program $270 Detroit Office (2 2-drawer lateral file cabinets) 13,850 11,159 43,132 (29,282) $43,132 All Programs Occupancy 0 93,600 252,600 (252,600) $102,00 Rent- Lansing Office+ Storage Unit $150,400 Detroit Office (includes parking, utilities, phone) Utilities & Fees 0 0 7,000 (7,000) $7,000 MNA General 6,300 9,200 10,090 (3,790) $10,090 Credit Card Fees for All Programs 57,728 74,550 96,971 22,421 $7,000 Conference $5,000 LEAGUE $3,533 Detroit Office including Leadership $15,026 MCC Program/Projects $500 VCM Program $2,263 VCM VIG Grant $21,000 NPO Newsletter, ect $2,400 Feasibility study; promotion of events and services $7,530 Manual Printing $6,303 Training Programs/Projects $9,805 MPPI Programs/Projects $11,401 Research projects $5,210 MNA General and Marketing 8520 Bank/Investment Fees PRINTING I PUBLISHING 8220 Printing/Publishing MEETINGS 8610 Accommodations 14,300 22,350 49,260 (34,960) $49,260 All Programs and MNA General 8620 Meals 120,830 85,906 148,848 (28,018) $49,300 Conference $99,548 Programs and MNA General 8630 Speaker Expenses 41,400 40,200 75,540 (34,140) $27,000 Conference $48,540 Programs and MNA General 4,400 5,310 10,479 (6,079) $10,479 All Programs and MNA General 9,000 I 1,755 12,425 (3,425) $6,950 Programs and MNA General ~o4o Conference Calls 8660 AV Rental & Etc. $5)475 Conference DRAFT #2- Dated 5/21/07 3 �MICHIGAN NONPROFIT ASSOCIATION REVENUE/EXPENSE 2007-2008 Budget Narrative TRAVEL 87Io Accommodations 1 '20 Meals --8740 Attachment 5 16,920 19,760 38,504 (21,584) For Staff to attend Conferences, Trainings and Meetings 6,800 8,775 23,803 (17,003) For Staff to attend Conferences, Trainings and Meetings 8,840 17,580 66,891 (58,051) For Staff to attend Conferences, Trainings and Meetings 8750 Air 12,800 30,500 32,125 (19,325) For Staff to attend Conferences, Trainings and Meetings 8760 Parking./Other 2,500 2,870 14,175 (11,675) For Staff to attend Conferences, Trainings and Meetings 8770 Tuition 9,100 18,250 33,118 (24,0!8) For Staff to attend Conferences, Trainings and Meetings 100,300 592,993 492,693 $64,300 MCC Program/Projects $239,193 LSA Grant $127,000 VCM VIG Grant $6,000 First Focus $75,000 Grant to Battle Creek Pooled Capacity Building Fund $5,000 Michigan Fiscal Reap. Project $15,000 MPPI Sponsors and MPPI Voices $20,000 Research by MNRP $2,500 Marketing Photo Contest $9,000 MNA General $30,000 United Way Grant for CMA 1,254 4,200 35,900 3!,700 $500 MMA & MMP Evaluations $2,000 Detroit Office Mise $900 Manual-Copyright fee hard copy & CD-Rom version ($400), $5,000 MNA Table-top display $25,000 Calhoun Co. Evaluation $! ,500 MNA General $1,000 Conference TOTAL EXPENSE 1,730,718 1,248,222 5,249,865 4,001,643 REVENUE/EXPENSE 1,499,050 1,614,908 219,836 (1,014,948) Mileage PROGRAM GRANTS & SPONSORSHIP 8810 Program Grants 39,397 MISCELLANEOUS 9170 Other Expenses ~--- DRAFT #2- Dated 5/21/07 4 �MICHIGAN NONPROFIT ASSOCIATION 2007-2008 BUDGET I Acct.# Atct.Name General Marketln Bud et Sud et I Detroit Office Bud et Calhoun Co. I Budget Leadershl Conference Budget Budget NPower Budget MPPI Bud et I Attad, NP Outreach Bud et LEAGUE Budget Research Budget I MentorMI Budget VCM Budget I MCC Overall Budget Budget I I>•V•tJIJE 4510 1,500( 0 701 'I' I 5600 5700 '"'""' Gt""" :;~ I 6305 6500 25,800 """"""' 0( 500,000 350,1 6200 "'l_ 18,t 1,616,650 7,000 560,79 35M 22,21 0 0 200,000 94,89 1_8,781 'tm 0\ 4,650( 250,00( .000( 318.Q3 mE 150,00 11 1,000 0 4,000 == 175,00 5,000 0 0 12,000 24,50 -~-· 0 637,000 35,450 16,920 6,66€ 17" 6,545 93 42,000 6,000 206,46 94,21 419,50 324,000 65 200,000 136,03 295,61 213,20 701,75 I I EXPENSE 27,681 - 21 0 2(),1 1t \0•1..~~ 291 11,22€ (FtCAT~~ 3,9 11), R"'~"" ~HRA 441( 126 --" . 6,89 Of 4,785\ 291( 146( 12( 160( ~ 458( 456( 17, 3: " 42( 51,54 29,76 14,995( 56,4: 21,50 27, 14,060 0( I ,300\ \A""""'"' qm: Fill 2, '"""""" 530 350 ' 7, '" 5,~ ~ ~ I '"""""" OTAL "~ __ 6_: 2, 0 410 0 0 9,1 100 2,000 650 6{) 2,40 1,500\ 1,0001 1,00 2,35 Of 36,00 2.40 7501 250\ 60 30,00 2,00 2,9l 600 50 15 4,009 2,300 1~ or 1001 J!.'! Page 1 1, ~ 14,49 Q\ 108( " 7, 12,130 42,5i 31, 194( 50,15 536, 750( 0( 0\ Of 10,3( 1,200 I 0( Of _0\ IQL tO\ !--- 1,' ] 84 18 0 . 4,765 1, 6,650 6,450 3, 300 4! 2,000 5,750 ~ 25 2,60 m 35 20 500\ 1,50 0\ 1401 >.434 =d 2~ " 61@l 500\ _'150\ ::I " 500 51 64, 7001 32, "· 2,: 2, 25~ 681 i 6 �( 8610 8620 8640 8660 "'"" AV Roo"' & Eto. 65 8,50 36 ,1001 I ~ MICHIGAN NONPROFIT ASSOCIATION 2007-2008 BUDGET Calhoun Co. NPower Bud et Bud et 2, 400 15,000 - '"""'' ~ 2,500 4,300 2,200) illft ~ 2,790 400 i,700 3,' dl 49,3001 500 TRAVEL "'"" 3, it ; 1,0001 :00 NP Outreach LEAGUE Bud et Bud et 5,350 3,000 12,0401 2, 5,4751 .. MPPI Bud et Altacl 600 11,100 3,5001 2,8001 1,2501 ~ ,0001 ,300 -ml- 5,6751 4,1 Research Bud et 2,72 MentorMI Bud et VCM Bud et 2,75 3,25 900 ~ 8, ~ MCC Bud et Overall Bud et 40,320 16,040 148,848 75,540 0 80,021 12,425 296,552 ~ 38,504) Ol O) l;;J: !GRAND TOTAL -EXP. 1,019,203! 233,416/ 569,5331 102,9141 219,8491 !REVENUE LESS EXP. 597,4471 -226,4161 67,4671 -67,464/ -125,6371 Page2 1,500) 67,8051 ~ .fl9,462l 23,9531 315,3801 629,3091 -102,1711 -127,5561 219,8361 :6 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2007-06-14_Finance-Committee Title A name given to the resource Michigan Nonprofit Association 2007-06-14 board book finance committee Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-06-14 board book finance committee. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50319 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2007-06-14 https://digitalcollections.library.gvsu.edu/files/original/bdeebe12eab4e4efb1fa35b8acdcb9e4.pdf bbb85bbe9a864bdf0dc2003dc8c27801 PDF Text Text Metro Detroit Office Executive Director's Report to the MNA Board of Directors June 14, 2007 Capacity Building • Submitted a Compassion Capital Fund proposal for $500,000 to the U.S. Department of Health and Human Services, called Michigan NOW! This new project will provide training, technical assistance, and small grants to community and faith-based organizations, in partnership with six regional MSOs, Michigan Campus Compact, and Volunteer Centers ofMichigan. • Submitted a proposal for $250,000, requested by the Hudson Webber Foundation to provide strategic alliance and merger consultation to nonprofits in Southeast Michigan. DESC is the lead organization in this partnership called Strategic Mergers and Alliances Resource Training (S.M.A.R.T.) The partners include United Way, Community Legal Resources, and the Nonprofit Finance Fund. • Conducted a series of trainings in Southeast Michigan (See Training Report) Member Services/Outreach • The Metro Detroit office continues to exceed its member recruitment goals with 21 new members for March and April. • Conducted two member recruitment receptions for Oakland (April) and Washtenaw (June) County nonprofit executives. • Hosted a booth at the Troy Nonprofit Network Conference. • Participated in the Building Movement Project convening in Detroit. The Building Movement Project is a national project that originated at the Hauser Center for Nonprofit Organizations at Harvard University. The purpose of the project is to incorporate strong civic engagement into the nonprofit social service sector, and to promote social justice and change. As a result of the 2-day meeting, MNA agreed to partner with Linda Campbell, the Michigan consultant for Building Movement, and build the capacity of social service organizations in the areas of civic engagement and social change. One likely outcome may be the addition of a workshop on the topic in our public policy training series. • Participated at the Mackinac Conference--a key outcome for this conference is a vision for MNA to share its policy agenda and research at the conference and utilize the conference as an opportunity to retain and recruit members. Increasingly large numbers of nonprofits are attending the conference. � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2007-06-14_Executive-Directors-Report Title A name given to the resource Michigan Nonprofit Association 2007-06-14 board book executive director's report Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-06-14 board book executive director's report. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50318 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2007-06-14 https://digitalcollections.library.gvsu.edu/files/original/a454c41ffc7b4bbf6ad34797f6b944a8.pdf b5043aea87a6d16e9789f9bfea881010 PDF Text Text Michigan Non profit Association MNA Board of Trustees Meeting Thursday, June 14, 2007- University Club, Lansing, Michigan 1:00 p.m. - 4:00 p.m. AGENDA Karla Hall 1. Welcome and Call to Order 2. Approval of Minutes of 3/23/07 meeting 3. Chair's Report • Executive Committee Report Karla Hall 4. President's Report Sam Singh 5. Merger Update • Affiliation Agreements- VCM and MCC • Merger Appointments Staff Restructure (Tab I) (Tab 2) Karla Hall Sam Singh Kyle Caldwell • 6. Public Policy Committee Report (Tab 3) Rob Collier Sam Singh 7. Fund Advancement Committee Report (Tab 4) Carolyn Bloodworth 8. Finance Committee Report • Statements for month ending 4/30/07 • FY 2007-2008 Budget (Tab 5) Sam Singh 9. Membership Committee Report (Tab 6) Jan Harper 10. Leadership and Training Committee Report (Tab 7) Judy Moore Mike Corbin 11. MNA Nonprofit Leadership Institute (Tab 8) Judy Moore 12. MNA Detroit Office Report (To be distributed at the meeting) (Tab 9) Charlene Turner Johnson 13. NPower Michigan Report (Tab 10) 14 MNA Transition 15. Other 16. Adjourn Richard Rappleye Andy Wolber Karla Hall Kyle Caldwell Karla Hall � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2007-06-14_Agenda Title A name given to the resource Michigan Nonprofit Association 2007-06-14 board book agenda Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-06-14 board book agenda. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50317 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2007-06-14 https://digitalcollections.library.gvsu.edu/files/original/df8defa8ae08d0e1dd9a17661975bda8.pdf 8a7052888f6a3ad751b2152cf677aaac PDF Text Text ---------------------------------------------------- Affiliation Agreement between the Michigan Campus Compact and the Michigan Nonprofit Association Draft- February 2007 Purpose and Intent of the Affiliation: The Michigan Campus Compact (MCC) is a college membership organization with the mission to promote the education and commitment of Michigan college students to be civically engaged citizens, through creating and expanding academic, co-curricular and campus-wide opportunities for community service, service-learning and civic engagement. The Michigan Nonprofit Association (MNA) is a nonprofit membership organization with the mission to enhance the effectiveness of the Michigan nonprofit sector in serving society. MCC will play an important role in working with higher education within this new partnership, which will allow MCC to grow, as well as maximize impact for the state and for our member campuses. A formal affiliation between MNA and MCC will provide opportunities to build a more effective and efficient organization for the delivery of volunteer and service programs that will benefit the Michigan nonprofit sector. Working together, MCC and MNA and its partners will more creatively and efficiently engage individuals in voluntary action and service, creating community problem solvers, and assure the transference of Michigan's philanthropic spirit to the next generation of citizens. Affiliation specifics include: Duration and Review: • This agreement will be in effect on July 1, 2007. The agreement will remain a mutual agreement reviewed yearly by the MCC Board of Directors to reaffirm the agreement or make changes. Changes to the agreement requested in writing on the part ofboth parties and will be implemented when the boards ofboth MNA and MCC have a chance to review and approve changes. Governance: • MCC Board of Directors governs the affairs of and is responsible for formulating the mission, vision, goals and strategic plans for the organization. • The MCC Council of Presidents sets the membership qualifications, dues, and voting requirements ofMCC leadership. The MCC Council of Presidents shall elect its own Board of Directors. The MCC Council of Presidents and MCC Board of Directors may make management recommendations on all issues regarding MCC operations to the MNA Board of Trustees. • MCC's Board of Director's shall hold two (2) permanent association seats on the MNA Board of Trustees both with full voting privileges. In addition, MCC's Board of Director's shall determine who shall serve in the seats on a rotating basis. �• • The MCC Executive Director will supervise MCC staff, as well as have input on supervision ofMNA shared staff. The MCC Board of Directors and MNA President and CEO shall jointly select, hire, evaluate (yearly), set compensation and terminate the Executive Director of theMCC. Services: • MCC members will be MNA members, with full MNA member benefits. • MNA will provide shared professional staff, adequate work space, financial, administrative, and technology support and services the same as provided other affiliates and MNA staff Space: • MCC operations will be housed free of charge with MNA Termination: • MCC Board of Directors may terminate this affiliation upon a two-thirds (2/3) majority vote. If the affiliation is terminated, MCC will also lose their designated seats on both the MNA Board of Trustees and CMA Endowment Fund Advisory Committee. Appendices: Campus Compact Affiliation Agreement MNA Member Benefits Attestation: The approval of this agreement is properly recorded in the minutes of the Michigan Nonprofit Association (June 2007) and the MCC Board of Director meeting (June 2007), as attested to by the undersigned officials of both organizations. Don Tuski Karla Hall Chair Michigan Campus Compact Chair Michigan Nonprofit Association Amy Smitter ? Executive Director Michigan Campus Compact President Michigan Nonprofit Association 3 �Affiliation Agreement Between the Volunteer Centers of Michigan and the Michigan Nonprofit Association (Approved March 9, 2007) Purpose and Intent of the Affiliation: The Volunteer Centers of Michigan (VCM) is a membership organization with the mission to strengthen, develop and connect volunteer centers throughout the state. Volunteer Centers of Michigan ensures all volunteer centers have the capacity to positively impact every Michigan community and their citizens through volunteerism. The Volunteer Centers of Michigan (VCM) is a statewide network of local Volunteer Centers serving Michigan citizens and its counties. Volunteer Centers mobilize people and resources to deliver creative solutions to community problems. Through the convening of organizations, the promotion of community service, and the matching of volunteers to nonprofit programs and events, Volunteer Centers take a leadership role in addressing key community issues. The Michigan Nonprofit Association (MNA) nonprofit membership organization with the mission to enhances the effectiveness of the Michigan nonprofit sector in serving society. The formal affiliation between MNA and VCM will provide opportunities to build a more effective and efficient organization for the delivery of volunteer and service programs that will benefit the Michigan nonprofit sector. Working together, VCM and MNA and its partners will more creatively and efficiently engage individuals in voluntary action and service, create community problem solvers, and assure the transference of Michigan's philanthropic spirit to future generation of citizens. Affiliation specifics include: Duration, Recognition and Review: • This agreement will be in effect on July I, 2007. The agreement will remain a mutual agreement reviewed yearly by the VCM Executive Committee to reaffirm the agreement or make changes. • This agreement nullifies the previous affiliation agreements with the ConnectMichigan Alliance and any previous affiliation agreements with the Michigan Nonprofit Association and the Michigan Nonprofit Forum. • This agreement may be modified provided that each party notifies the other in writing, and provided that the modifications are approved by both the boards of MNAand VCM. • MNA will recognize and honor any affiliation agreements between VCM and the Points of Light Foundation. • The VCM Executive Committee shall annually review the affiliation between MNAand VCM. Governance: �• • • • VCM's Executive Director will be part of the staff budgeting team for MNA and the CMA Fund Advisory Board. MNA will provide support for the basic staffing and operating expenses of the VCM. MNA and VCM will coordinate, and where appropriate, mutually conduct fundraising efforts; however this coordination should allow VCM to pursue grants, sponsorships, donations and gifts in collaboration with partners and MNA or separate and for specific VCM member purposes. MNA will hold any VCM reserve funds as designated in the annual budgeting process. The VCM Executive Committee will approve all uses of the VCM designated reserve funds. Personnel: • VCM's Executive Director will be supervised by the President and CEO ofMNA and be part of the senior management team. • VCM Staff will adhere to MNA personnel policies and procedures. • The VCM Executive Director will supervise VCM staff, as well as have input on supervision ofMNANCM shared staff. • The VCM Executive Committee and MNA President and CEO shall jointly select, hire, annually evaluate, set compensation, and terminate the Executive Director of theVCM. Services: • VCM members will be MNA members, with full MNA member benefits. • MNA will provide shared administrative services including, but not limited to: human resources, professional staff, adequate work space, financial, administrative, and technology support and services as provided to other MNA affiliates. Space: • VCM operations will be housed free of charge with MNA. Termination: • Upon mutual agreement between MNA and VCM, this affiliation may be terminated. However, the VCM Operating Council may terminate this affiliation upon a two-thirds majority vote of the Conncil. Upon termination, all terms of the agreement will be considered null and void. In addition, VCM will forfeit their designated seats on both the MNA Board of Trustees and CMA Endowment Fund Advisory Committee, and relinquish all access to and proceeds ofthe CMA Endowment Funds. Appendices: VCM By-Laws 3 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2007-06-14_Affiliation-Agreement Title A name given to the resource Michigan Nonprofit Association 2007-06-14 board book affiliation agreement Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-06-14 board book affiliation agreement. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50316 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2007-06-14 https://digitalcollections.library.gvsu.edu/files/original/3e6db6c88ccb0dd4f0105f07a4783583.pdf e9d76d06e98de4d9ba1f1bad351643b0 PDF Text Text Michigan Nonprofit Association MNA Board of Trustees Meeting Minutes March 20, 2007 - 9:00 a.m. -noon Sheraton, University Club - Lansing, Michigan '1 I Trustees Present: N. Charles Anderson Edward 0. Blews, Jr. Delois Caldwell Rob Collier Neeta Delaney Scott Dzurka Susan Greenberg Karla Hall Susan Heath Justin King Sr. Monica Kostielney William Liebold Jane Marshall Ann Marston William Mayes Debbie Mikula Judy Moore Anne Rosewarne David Seaman Carole Touchinski Staff P1·esent: Peggy Amatm Kathy Cooney Mike Corbin Mitzy Sharp Futro Marion Gotion Robin Lynn Gritmell Jan Harper Sam Singh Erin Skene David Swenson Charlene Turner Johnson Andy Wolber Guests Present: Kyle Caldwell Wayne Mcleroy Taryn MacFarlane Welcome and Introductions Karla Hall introduced the following guests to the MNA board meeting, Taryn MacFarlane, University of Michigan. Taryn is the MNA Board ofTmstees intem. In addition, the Nominating Committee will be recommending the following candidates to the Board: Scott Dzurka, President and CEO, Michigan Association of United Ways; Neeta Delaney, President and CEO, ArtServe Michigan; and Wayne Mcleroy, Retired, Ford Motor Company, who will be replacing Richard Rappleye and representing NPower Michigan. Welcome all! MNA Board of Trustees Chair's Report Karla noted that as of October 1, 2006, Michigan Association of Community Arts Agencies (MACAA) and ArtServe Michigan merged to become a single organization. Debbie Mikula is now the Chief Operating Officer of ArtServe Michigan and Barbara Kratchman has retired from ArtServe Michigan as of March 12. Both will be resigning from the MNA Board of Trustees. Debbie is here today, and we want to thank Debbie for her years of service on the MNA Board of Tmstees and for serving as Chair of the MNA Membership Committee. Karla presented Debbie with a gift as a token of the staff and Board's appreciation. A warm round of applause followed. �Next, Karla Hall asked everyone to introduce themselves. Nominating Committee Report Sr. Monica Kostielney reported that the Nominating Committee recommends to the Michigan Nonprofit Association the following for Board approval: The Nominating Committee recommends with regrets, that the MNA Board of Trustees accepts the resignation of Barbara Kratchrnan, ArtServe Michigan, from the MNA Board ofTmstees. A motion to accept the resignation of Barbara Kratchman from the MNA Board of Trustees was made by Sr. Monica Kostielney and seconded by William Mayes. Motion carried. The Nominating Committee recommends that four MNA Board of Tmstees be re-elected for an additional term as At-Large Tmstees to the MNA Board of Trustees Class of2010 as follows: Delois Caldwell, Goodwill Industries of Greater Detroit; Gerald Smith, Detroit Youth Foundation; Elizabeth Siver, Microsoft Corporation- Representing NPower Michigan; Wayne Mcleroy, Retired, Ford Motor Company- Representing NPower Michigan and Replacing Richard Rappleye. ) A motion was made to approve the above MNA Board of Trustees being re-elected for an additional term as At-Large trustees to the MNA Board of Trustees Class of2010 by Sr. Monica Kostielney and seconded by William Mayes. Motion carried. In addition, the Nominating Committee recommends that the MNA Board of Trustees ratifY the nominations of three new At-Large Trustees to the Class of2009 and 2010 as follows: Barbara A. Hall, Whirlpool Foundation- Class of2010; Diana Jones, Blue Cross Blue Shield of Michigan- Class of2010; Jenee L. Velasquez, Herbert H. & Grace A. Dow Foundation- Class of2009 (filling Barbara Kratchrnan's seat). A motion was made to approve the above newly elected At-Large trustees to the MNA Board of Trustees Class of 2009 and Class of 2010 (as noted) by Sr. Monica Kostielney and seconded by William Mayes. Motion carried. The Nominating Committee recommends that the MNA Board of Trustees approve the designations of the following Association Trustees to the MNA Board of Trustees Class of 2010 as follows: N. Charles Anderson, Detroit Urban League; Edward 0. Blews, Jr., Association of Independent Colleges and Universities of Michigan; Neeta Delaney, ArtServe Michigan; Scott Dzurka, Michigan Association of United Ways; Michael Hansen, Michigan Community College Association; Susan Herman, Michigan Jewish Conference and David Price, Michigan Association of Rehabilitation Organizations 2 �A motion was made by Sr. Monica Kostielney and seconded by Justin King to approve the above designations of the association trustees with a designation to be made by the United Way of Michigan to the MNA Board of Trustees Class of2010. Motion carried. Approval of the Minutes of December 20, 2006 A motion to approve the minutes of the March 20, 2006 meeting was made by William Mayes and seconded by Edward 0. Blews, Jr. Motion carried. President's Report Sam Singh gave background information and an update on the MNA/CMA merger. Sam stated that the MNA and CMA Boards encouraged both organizations to move ahead efforts toward closer alignment. The MNA/CMA Strategic Alliance Committee was formed and recommended the forward movement of both organizations to collaborate and work together toward a more blended or more affiliated organization with alignment of the mission, vision and values. In addition, the committee asked for more information regarding the original intent of the CMA Endowment, the expectations of the Michigan Legislature on the endowment, and a timeframe for the overall alignment process. ) Sam reported thatthe Executive Committee recommended at the Februaty 28, 2007, meeting that: • MNA serve as the overarching organization in the final merger determination • MNA provide two board seats to represent (Michigan Campus Compact and Volunteer Centers of Michigan) the interests of CMA and one board seat to represent Michigan Community Service Commission (MCSC). Further, the Committee recommends the creation of the ConnectMichigan Alliance Endowment Fund Committee (Fund Committee) to serve as the guiding authority to the MNA Board of Trustees on the use of the annual CMA Endowment allocation (payout) • CMA and MNA boards create an effective transition leadership structure and plan that utilizes the unique talents of both CEOs • MNA and CMA staff, partners, and affiliated advis01y boards utilize a facilitator to guide a process that would integrate the many elements of a newly formed (merged) organization • CMA and MNA look at public opportunities (existing or yet to be planned) to unveil and celebrate the evolution and successes of the merger process as well as the uniqueness ofthe partnerships that have been formed. Chair Karla Hall stated that the MNA Board of Trustees may want to retire to a closed Executive Session. A motion to retire to an Executive Session was made by Justin King and seconded by William Mayes. Motion carried. Staff members were excused at 9:45 a.m. Fund Advancement Report Dave Swenson reviewed the Fund Advancement Repott and repotted that there is still another $249,025 to raise and that the focus is to find additional funders for the Strategic Fund. Dave 3 �noted that many members have asked how they can patticipate in the work of the Michigan Nonprofit Association to strengthen the sector. The Michigan Nonprofit Strategic Fund was developed to provide a method in which participants can donate to increase the capacity of the nonprofit sector in Michigan. Dave noted that prior to the end of the fiscal year, letters will be sent to all MNA Board members and staff soliciting donations to the MNA Strategic Fund. Next, Dave Swenson reported on the progress of the MNA SuperConference. He noted that information has been sent to potential sponsors and exhibitors and on a budget of $70,000, $31,450 is left to raise. Please let David know if you have any additional leads in either of these areas. Finance Committee Report Sam Singh provided an overview of the financial activities. He reviewed the Statement of Revenue and Expense. Sam noted that total expenses, revenue over expense year-to-date is at a favorable variance of $1.5 million due to several multiple year grants. Ann Marston made a recommendation that the Financial Statements for month ending December 31, 2006 be approved. The motion was seconded by N. Charles Anderson. Motion carried. \ / Next, Sam Singh reviewed the "Amended" Budget for Fiscal Year 2006-2007, which is highlighted in bold and noted that the largest variance appears under Grants and Contracts and the line item is ahead of budget projections due to multi-year grants awarded to the Metro Detroit Pattnership and Strategic Fund. Sam Singh noted that MNA has kept the expenses down and revenues are up - it has been a very good year. A motion to approve the 2006-2007 "Amended" Budget was made by Suzanne Health and seconded by Delois Caldwell. Motion carried. Public Policy Committee Report Rob Collier reviewed the update from the MNA Public Policy Committee and noted that it recommends that the MNA Board of Tmstees adopt the following revised position statement: The Michigan Nonprofit Association urges swift action to ensure sujjicient state and federal revenue bases to avoid further budget reductions and to reinvest in arts and culture, pre-K-12 education, private and public higher education, environment and natural resources, health and human services, and to support reasonable growth over time. Revenue options include, but are not limited to: • Decoupling Michigan's estate tax from the federal estate tax (this is already a position of the MNA Board) • Modernizing the state sales/use taxes, including taxing some services • Increase in the taxes on beer and wine (this is already a position of the MNA Board) 4 �• • • • Increase in the mark-up applied to liquor sales (this is already a position of the MNA Board) Fully replacing the Single Business Tax (SBT) with new and more equitable business taxes Increase in the state cigarette tax (this is already a position of the MNA Board) Moving towards a progressive income tax system A motion was made by Rob Collier and seconded by Debbie Mikula that the Michigan Nonprofit Association Board of Trustees adopt the revised position statement. Motion carried. \ Next, Erin Skene gave the background on the Michigan Nonprofit Association Voting Rights Agenda. She noted that the Public Policy Committee recommends that the MNA Board of Trustees adopt the following policies in support of increasing voter turn-out in elections and decreasing the barriers encountered by nonprofits when promoting civic engagement: • Early In-Person Voting- early in-person voting allows voters to cast their votes at a specified location prior to Election Day. • No Reason Absentee Voting- No-excuse mail-in voting or absentee voting allows any voter to vote by mail before Election Day without providing a reason. • Permanent Absentee Voter Lists - a uniform system for petmanent absentee voter lists would allow voters to request to be placed on a list to automatically receive ballot applications for all elections. • Pre-registration for 16 year olds to vote- the Secretary of State's office would collect the necessary voter registration information for 16 year olds as part of the Graduated Driver Licensing program or as pat1 of obtaining a State ID. Upon turning 18, their name would automatically be added to Michigan's voter list and they would receive a confirmation notice informing them that they are eligible to vote. • Allow First-time Voters to SatisfY ID Requirements at Local Official's office - this would allow first-time voters, who have registered by mail and never voted before, to satisfY identification requirements by presenting themselves at any city, township or county clerk's office. This would then allow the individual to vote by absentee if they are not home on Election Day. The Public Policy Committee recommends that the MNA Board of Trustees support, in concept, the following: • Same Day Registration- Election Day registration allows voters to address registration issues or make a new registration and vote on Election Day. A motion was made by Rob Collier and seconded by Scott Dzurka that the Michigan Nonprofit Association adopt the above policies in support of increasing voter turn-out in elections and decreasing the barriers encountered by nonprofits when promoting civic engagement. Motion carried. 5 �Erin Skene asked everyone to Save-The-Date for Nonprofit Day 2007 being held on September 26 at the Lansing Center. Membership Committee Report Jan Harper reported that MNA membership numbers remain slightly above the 1,000 mark. The focus this past quarter has been on recruiting members from the Detroit area. Jan noted that the 2007-08 Nonprofit Consultant and Resource Directory is in the final design phase and will be mailed to MNA members and advertisers in the spring. Additional copies will be available through the online bookstore. Leadership and Training Committee Report Judy Moore repmied that The Getting Started workshops continue to be in high-demand with sessions being offered throughout the year. Communty-based workshops addressing communications and board development are being offered in Detroit and a companion series will be offered in Lansing. Judy noted that many more trainings and workshops are being offered. Please refer to the orange hand-out for the complete schedule. \ I Michigan Nonprofit Leadership Institute Report Robin Lynn Grinnell repmied that MNA celebrated the 100 Emerging Leader milestone through the graduation of Emerging Leaders Class VII. Emerging Leaders and Executive Leadership Fellows curriculum is being reviewed, and discussions are underway with Johnson Center (GVSU) for co-branding, inter-mingling and otherwise sharing our professional development seminars. Current plans are to release applications for Emerging Leaders VIII (Detroit-based) at the Nonprofit SuperConference. Robin Lynn stated that through an RFP process resulting in five proposal submissions, LaPiana & Associates was selected to lead the Administrative Support Center Feasibility Study on behalf ofMNA and Nonprofit Alliance. Planning calls are in progress with the study kicking off in midApril. Current projections lean toward an October conclusion with a January 2008 final report and business model recommendations. Robin Lynn stated that the MNA Nonprofit SuperConference 2007 will be held May 15-16 at the Lansing Center. Two pre-conference sessions will be held on May 14. The conference theme this year is "Surviving and Thriving Tluough Seasons of Change." Other features are: Lou Gossett, Jr., Actor and Advocate Susan Kenny Stevens, author of Nonprofit Lifecycles: Stage-based Wisdom for Nonprofit Capacity Rip Rapson, President & CEO, The Kresge Foundation Over 40 workshops in nine targeted tracks Exhibit Hall and Exhibitor Reception On-site Bookstore 6 �MNA Metro Detroit Office Report Charlene Turner Johnson reported that the Metro Detroit office continues to explore many new pattnership opportunities. Charlene stated that follow-up meeting were held with Advisory Council members to obtain their input for the three-year plan and at the March 15 meeting of the Advisory Council the three-year plan was approved. She noted that the first quarterly member recmitment reception was held at the Museum of African American History in Detroit and their member recmitment goals for the months of Janumy and Febmary were surpassed. Charlene invited the board members to review the board report for other accomplishments that were achieved during the first quarter. NPower Michigan Update Andy Wolber reported that in late 2006, NPower Michigan's board and staff approved a strategic plan and this new business model addresses the technology needs of nonprofit organizations in Michigan with operating budgets between 500,000 and $2 million. Andy repmted that one-third of these organizations are in Wayne, Oakland and Macomb counties. Andy repmted that along with the eleven member advisory board, NPower Michigan is also forming a Customer Council, which will consist of between 12 and 18 nonprofit professionals who are the technology decision makers at their organizations. Other Peggy Amann was thanked for her years of service to Michigan Nonprofit Association and wished the best of luck in her future plans. A warm round of applause followed. Delois Caldwell repmted that Goodwill Industries of Greater Detroit will celebrate their 85 11' Anniversary on Friday, March 23. Adjourned The meeting was adjourned at 11:45 a.m. 7 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2007-05-23_Previous-Board-Minutes Title A name given to the resource Michigan Nonprofit Association 2007-05-23 board book previous board minutes Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-05-23 board book previous board minutes. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50315 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2007-05-23 https://digitalcollections.library.gvsu.edu/files/original/0252aad163c976df5bdba0602dd3cd4a.pdf 3c7af29053f9de8f37ce41ed683622f6 PDF Text Text Michigan Nonprofit Association President and Chief Executive Officer (Revised April 26, 2007) Background The Michigan Nonprofit Association (MNA) is a membership organization serving nonprofits in Michigan. The Michigan Nonprofit Association enhances the effectiveness of the Michigan nonprofit sector in serving society. MNA exists for five ptimary purposes: I) to disseminate information important to Michigan's nonprofit sector; 2) to convene key stakeholders on issues impmtant to the nonprofit sector; 3) to encourage voluntary giving and service; 4) to participate in proactive public policy, bettering the relationship with Michigan's governmental bodies and improving the regulations that govern nonprofit organizations; 5) to provide member services, training and technical assistance that increase the capacity of nonprofit organizations in Michigan. Through strategic affiliations, MNA also operates the Volunteer Centers of Michigan (VCM), a coalition of27 volunteer centers throughout the state; and the Michigan Campus Compact (MCC), a coalition of 41 higher education institutions devoted to promoting service-learning/civic engagement and NPower Michigan, a program that works with nonprofits to meet their infonnation teclmology needs. Responsibilities The president and chief executive officer ofMNA will • • • • • • Report to MNA's board of trustees and assist the board in setting priorities, developing a strategic plan, and advancing its mission. Motivate, direct, and oversee the management team and staff. Develop and implement fundraising plans for MNA, MCC, NPower Michigan and VCM programs and activities. Work directly on public policy issues, legislation, and proposed legislation that will better Michigan's nonprofit sector. Provide leadership to and oversee current programs, services, and activities to ensure that program objectives and commitment to public pmtners are met in a fiscally responsible manner. o Collaborate with the Michigan Campus Compact Council of Presidents and their staff to meet goals and objectives. o Collaborate with the Volunteer Centers of Michigan Executive Committee and their staff to meet goals and objectives. o Collaborate with the NPower Michigan Operating Council and its staff to strengthen and create communities of promise throughout the state. Provide financial management ofMNA, including working directly with the board's finance and audit committees. �• • • • Insure fiscal accountability of programs and services, including management of the endowment's investments, expenditures, and grants. Oversee the creation and management of operations and programs to ensure compliance with and implementation of goals, objectives, policies, reporting, and regulatory requirements. Act as the organization's primary spokesperson-- communicating MNA's vision and positions on nonprofit issues and volunteerism to the media, MNA members, the legislature, private sector businesses and national partners. Provide leadership to MNA's regional programs including the Detroit office, the Battle Creek pilot project and the Upper Peninsula Partnership. Skills and Experience The ideal candidate will • • • • • • • • • • • • • • Have a minimum of I 0 years of nonprofit management expetience or the equivalent. Possess a minimum of a bachelor's degree but a master degree is preferred. Be able to work with a strong and diverse Board ofTtustees; Be a visionary, innovative, and bold leader. Have expeticnce in public policy analysis and legislative strategy. Demonstrate a track record of building coalitions and collaborative relationships with diverse groups. Possess administrative skills that demonstrate leadership through capacity building, encouragement, collegiality, transparency, and empowerment. Have proven fundraising and grant writing ability. Have expetience in financial management, including budget development and grant management. Possess a knowledge of and passion for service, volunteerism, community service and service leaming. Have experience with higher education service-leaming and volunteer programs. Demonstrate management and professional development skills. Possess communications and interview skills such as public speaking, presentations, media relations, relationship building with public officials and civic leaders, and effective service to governing boards. Have an understanding of Michigan's nonprofit sector and the opportunities and challenges that will affect nonprofit organizations in the next five years. �Michigan Nonprofit Association - President and Chief Executive Officer Job Interview Questions May23,2007 Candidate: Date/Time of Interview: Sample Questions What is your vision for the Michigan Nonprofit association over the next five years? How would you go about getting started the first month on the job? What has been your experience with policy makers and elected officials? How aggressive should MNA be in pushing forward its agenda? What are the top three policy issues facing nonprofit organizations today? Much of the work ofMNA has begun to take form on a regional level, how would you work to continue to build those patinerships in Detroit, Battle Creek and the UP? If you could pick 3 ideal board members who would they be and what would they bring to the organization? How can a supervisor establish effective communications with staff? Name three people you consider leaders-What are their qualities that you admire? �March 27, 2007 Ms. Karla Hall Chair, Board of Trustees Michigan Nonprofit Association 1048 Pierpont, Suite #3 Lansing, Michigan 48911 Dear Ms. Hall: I would like to express my appreciation to you and the Michigan Nonprofit Association (MNA) Board of Trustees for the opportunity to serve as a candidate for the MNA CEO position. For nearly a decade, I've served in leadership positions that support the nonprofit sector. It's been my privilege to work in close partnership with MNA in my current role as CEO of the ConnectMichigan Alliance and prior to that as the Executive Director of the Michigan Community Service Commission. Together these organizations have built a strong infrastructure that includes the nation's only statewide public/private endowed alliance for volunteerism. Looking to the future, we have the opportunity to seek even more innovative ways to strengthen the nonprofit sector with the merger of CMA and MNA. I offer my leadership toward helping forge that path forward. To help the board in its deliberations, I am attaching my resume and a list of references. I look forward to discussing this leadership opportunity with you and the full board at your earliest convenience. Sincerely, IY CJJJU Kyle Caldwell President & CEO ConnectMichigan Alliance Enclosures � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2007-05-23_President-and-CEO-Position Title A name given to the resource Michigan Nonprofit Association 2007-05-23 board book president and CEO position Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-05-23 board book president and CEO position. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50314 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2007-05-23 https://digitalcollections.library.gvsu.edu/files/original/9d686c52275d544a95d33e289cde1711.pdf 3851c94066c12a5ed9010a25b328e782 PDF Text Text Michigan Nonprofit Association Board of Trustees Karla Hall Chair Onida Cash Chair-Elect Sr. Monica Kostielney SecretaJy MEMORANDUM Elyse Rogers Treasurer TO: MNA Board of Trustees David Seaman Immediate Past Chair FROM: Karla Hall, Chair Sam Singh, President and CEO DATE: May 2, 2007 SUBJECT: Special MNA Board of Trustees Meeting- May 23, 2007 Russell Mawby Chair Emeritus Ibraham Ahmed N. Charles Anderson Thomas Bailey Edward 0. Blews, Jr. yarolyn Bloodworth Michael Boulus Delois Caldwell Sheilah Patrice Clay Cheryl Coleman Robert Collier Suzanne Greenberg Suzanne Heath Susan Herman Barbara Orr Hill Justin King Barbara Kratchman William Liebold, II Jane Marshall Ann Marston William Mayes Deborah Mikula Judy Moore David Price Richard Rappleye Anne Rosewarne Elizabeth Siver Gerald Smith Carole Touchinski Dale Weighill The Michigan Nonprofit Association Board of Trustees will meet on Wednesday, May 23, 2007, from 1:00 p.m.-4:00p.m. at the Michigan Nonprofit Association offices, 1048 Pierpont, Suite 3, Lansing. Enclosed are meeting materials and directions to Michigan Nonprofit Association. If you have any questions, please contact the MNA office at 517/4922400. We look forward to seeing you May 23. Enclosures Doreen Woodward Jam Singh President and CEO ENHANCES THE EFFECTIVENESS OF THE MICHIGAN NONPROFIT SECTOR IN SERVING SOCIETY Lansing Office- 1048 Pierpont, Suite 3 • Lansing, MI489ll • Phone 517/492-2400 Toll Free 888/242-7075 (MI only) Detroit Office- 7375 Woodward Avenue • Detroit, Ml48202 • Phone 313/309-1650 Web Site http://www.mnaonline.org Fax 517/492-2410 Fax 313/309-1651 � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2007-05-23_Next-Board-Meeting-Memo Title A name given to the resource Michigan Nonprofit Association 2007-05-23 board book next board meeting memo Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-05-23 board book next board meeting memo. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50313 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2007-05-23 https://digitalcollections.library.gvsu.edu/files/original/0b427cfc2251d766d981a5b56035a739.pdf 7658e63023e0b65190ef5b85b83c8822 PDF Text Text Attachment 1 AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER (this "Agreement") is entered , 2007 by and between MICHIGAN NONPROFIT into this day of ASSOCIATION, a Michigan nonprofit corporation (the "MNA"), and CONNECTMICHIGAN ALLIANCE, a Michigan nonprofit corporation ("CormectMichigan''). RECITALS The MNA and CONNECTMICHIGAN are each organized and operated for charitable and edncational pnrposes. Each has been determined to be a tax-exempt organization described in Section 50l(c)(3) of the Intemal Revenue Code (the "Code"). A. B. MNA is organized as a nonprofit directorship corporation. CONNECTMICHIGAN is organized as a nonprofit directorship corporation. C. The Boards of Directors of the MNA and the Board of Trustees of CONNECTMICHIGAN have determined that their common purposes can best be achieved if they merge, and have approved this Agreement and Plan of Merger. NOW, THEREFORE, in consideration of the mutual agreements, covenants, representations and warranties set forth in this Agreement, the MNA and CONNECTMICHIGAN agree as follows: I- THE MERGER. 1.1 Constituent Corporations. The name of each constituent corporation and its corporation identification number is: (a) Michigan Nonprofit Association: #787-349. (b) ConnectMichigan Alliance: # 764-804. 1.2 Merged Corporation. The name of the surviVIng corporation (the "Merged Corporation") is MICHIGAN NONPROFIT ASSOCIATION. 1.3 Description of Membership and Directorship. Directorship in each constituent corporation is as follows: Membership and (a) Michigan Nonprofit Association: There are 17 Association Directors and 20 At-Large Directors. Each Director has one vote. The act of the majority of the Directors at a meeting at which a quorum is present is the act of the Board of Directors. �(b) ConnectMichigan: The current Board of Trustees consists of eighteen (18) Trustees. Each director has one vote. The act of the majority of the Board of Ttustees at a meeting at which a quorum is present is the act of the Board of Directors. 1.4 Conversion of Memberships and Directorships. The Merged Corporation shall be organized on a directorship basis. Each of the Constituent Corporations will have directors on the initial Board of Directors of the Merged Corporation. The initial Board of Directors shall include thirty-seven (3 7) directors fi·om MNA, one (1) association director fi·om the Michigan Community Service Commission, and two (2) association directors from each affiliated group (Michigan Campus Compact and Volunteer Centers of Michigan for a total of forty-two (42) directors. From and after the Effective Time, existing membership and directorship rights shall be extinguished except as convetied above with respect to directorship interests in the Merged Corporation. 1.5 The Merger. Subject to the terms and conditions of this Agreement, at the Effective Time (as defined in Section 1.6), CONNECTMICHIGAN shall be merged with and into the MNA and the separate existence of CONNECTMICHIGAN shall thereupon cease (the "Merger"). The MNA shall be the successor or surviving corporation in the Merger (sometimes refened to in this Agreement as the "Surviving Corporation") and shall continue to be governed by the laws of the State of Michigan. The separate existence of the MNA with all its rights, privileges, immunities, powers and franchises shall continue unaffected by the Merger. The Merger shall have the effects specified in the MNCA. A committee shall be constituted, consistent with the Restated Atiicles of Incorporation, for the purpose of directing the use of the income fi·om the CONNECTMICHIGAN endowment. Consistent with the Restated Articles of Incotporation, cettain actions related to the committee, including the modification of committee composition, and modification of the rights, powers, duties and responsibilities of the committee, will require the approval of a two-thirds majority of the Board of Directors of the Merged Corporation. 1.6 Effective Time. The MNA and CONNECTMICHIGAN will cause an appropriate Cet1ificate of Merger (the "Certificate of Merger") to be executed and filed on the date of the Closing (as defined in Section 1.7), or on such other date as the MNA and CON]\/ECTMICHIGAN may agree, with the Michigan Department of Labor & Economic Growth as provided in Section 707 of the MNCA. The Merger shall become effective as specified in the Cetiificate of Merger. Such date and time is refetTed to in this Agreement as the "Effective Time." 1.7 Closing. The closing of the Merger (the "Closing") shall take place at such place, date and time as the MNA and CONNECTMICHIGAN may agree. 1.8 At·ticles oflncorporation and Bylaws of the Surviving Corporation. �A. From and after the Effective Date and until amended as provided by law, the articles of incorporation of the Surviving Corporation shall be amended and restated at and as of the Effective Time to read as set forth in Exhibit A attached. B. The bylaws of the Surviving Corporation shall be amended and restated at and as of the Effective Time to read as set f01th in Exhibit B attached. 1.9 Directors and Officers of the Surviving Corporation. A. The following individuals shall be the directors of the Surviving Corporation from and after the Effective Time, until their successors have been duly elected or appointed and qualified in accordance with the Bylaws of the Surviving Corporation attached as Exhibit B or until their earlier death, resignation or removal in accordance with the Restated Atticles of Incorporation and Bylaws of the Surviving Corporation, with any vacancies to be filled in accordance with the Bylaws of the Surviving Corporation: �Association Director Representative: Representative of: At-Large Directors David Seaman Michigan Health & Hospital Association Elyse Rogers N. Charles Anderson Council of Michigan Urban Leagues Barbara Orr Hill Michael Boulus Presidents Council State Universities of Michigan William Liebold, II Robert Collier Council of Michigan Foundations Judy Moore Doreen Woodward Michigan Community Action Agency Association Karla Hall Anne Rosewame Michigan Health Council Thomas Bailey Edward 0. Blews, Jr. Association of Independent Colleges and Universities of Michigan Delois Caldwell Justin King Michigan Association of School Boards Suzanne Heath Jane Marshall Food Bank Council of Michigan Gerald Smith William Mayes Michigan Association of School· Administrators Carolyn Bloodw011h Sr. Monica Kostielney Michigan Catholic Conference Barbara Kratclunan Susan He1man Michigan Jewish Conference !braham Aluned Ann Marston Michigan League for Human Services Sheilah Patrice Clay Neeta Delaney A11Serve Michigan Dale Weighill Michael Hansen Michigan Community College Association Cheryl Coleman David Price Michigan Association of Rehabilitation Organizations Suzanne Greenberg Scott Dzurka Michigan Association of United Way Carol Touchinski Michigan Campus Compact Onida Cash Michigan Campus Compact Richard Rappleye Volunteer Centers of Michigan Liz Siver Volunteer Centers of Michigan Michigan Community Service Commission �B. The following individuals shall, from and after the Effective Time, hold the following offices in the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their death, resignation or removal in accordance with the Restated Articles of Incorporation and Bylaws of the Surviving Corporation: Chair: Karla Hall Chair-Elect: Ouida Cash Secretary: Sr. Monica Kostielney Treasurer: Elyse Rogers Immediate Past Chair: David Seaman Chair Emeritus: Russell Mawby 1.10 Membership in the Surviving Corporation. The Corporation is a directorship corporation. The business, propetiy, and affairs of the Surviving Corporation shall be managed by the Board of Directors. Membership in the Surviving Corporation, however, shall entitle members to certain services of the Surviving Corporation and shall be permitted for interested persons as outlined in the bylaws, as set forth in Exhibit B attached. Membership consists of Organizational Members and Affiliate Members. A. Organizational Members. Organizational Members are any IRS designated nonprofit organization that (i) has a principal or branch office in Michigan; (ii) makes application and receives approval of that application by the MNA Board of Directors; and (iii) makes an annual contribution to the corporation, the amount of which is in accordance with the criteria established by the Board of Directors. B. Affiliate Members. Affiliate Members are organizations and individuals that (i) make application and receive approval of that application by the Board of Directors; and (ii) make an annual contribution to the corporation, the amount of which is in accordance with the criteria established by the Board of Directors. II- REPRESENTATIONS AND WARRANTIES OF THE PARTIES 2.1 Representations and Warranties of the MNA. represents and wanants to CONNECTMICHIGAN as follows: The MNA hereby A. Organization. The MNA is a nonprofit corporation duly organized, validly existing and in good standing under the laws of the State of Michigan. �B. Tax-Exempt Status and Taxes. The MNA is an organization described in Section 50l(c)(3) of the Code. The MNA has filed all federal, state and local tax and infonnation returns and has made all filings with the Michigan Department of Attorney General required through the date of this Agreement. C. Authorization of Transaction. The MNA has full corporate power and authority to execute and deliver this Agreement and to perform its obligations under this Agreement. This Agreement constitutes a valid and legally binding obligation of the MNA enforceable in accordance with its terms, except as such enforceability may be subject to the effects of any applicable bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium or similar laws affecting creditors' rights generally and subject to principles of equity (including, without limitation, concepts of materiality, reasonableness, good faith and fair dealings), regardless of whether considered in a proceeding in equity or at law. D. Consistency with Laws, Orders, etc. Neither the execution and the delivery of this Agreement, nor the consummation by the MNA of the Merger or other transactions contemplated by this Agreement, will (i) violate any statute, regulation, rule, injunction, judgment, order or decree of any governmental body or comi to which the MNA is subject; (ii) violate any provision of the Articles of Incorporation or Bylaws of the MNA; or (iii) conflict with, result in a breach of or constitute a default under, any agreement, contract, lease, license, instrument or other anangement to which the MNA is a pmiy or by which it is bound or to which any of its assets is subject. The MNA is not required to give any notice to, make any filing with or obtain any authorization, consent, or approval of any govenunent or governmental agency other than the Michigan Department of Attorney General in order for it to consummate the transactions contemplated by this Agreement. E. Compliance with Laws. The MNA is in substantial compliance with all applicable laws, rules, regulations, orders, judgments and decrees of all govenunental authorities, federal, state, local or otherwise. The MNA has not received any notice of violation nor otherwise been made aware of any claim by a federal, state, county or municipal authority pertaining to any violation of a governmental regulation concerning the MNA. F. Litigation. To the best knowledge of the MNA, there is no action, suit, proceeding at law or in equity, or any arbitration or any administrative or other proceeding by or before, or any investigation by, any governmental or other instrumentality or agency, pending or tlueatened, against or affecting the MNA. The MNA is not subject to any outstanding judgment, order or decree entered in any lawsuit or proceeding. 2.2 Representations and Wananties of CONNECTMICHIGAN. CONNECTMICHIGAN hereby represents and wanants to the MNA as follows: �A. Organization. CONNECTMICHIGAN is a nonprofit corporation duly organized, validly existing and in good standing under the laws of the State of Michigan. B. Tax-Exempt Status and Taxes. CONNECTMICHIGAN is an organization described in Section 501(c)(3) of the Code. CONNECTMICHIGAN has filed all federal, state and local tax and information returns and has made all filings with the Michigan Department of Attorney General required through the date of this Agreement. C. Authorization of Transaction. CONNECTMICHIGAN has full corporate power and authority to execute and deliver this Agreement and to perfonn its obligations under this Agreement. This Agreement constitutes a valid and legally binding obligation of CONNECTMICHIGAN enforceable in accordance with its terms, except as such enforceability may be subject to the effects of any applicable bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium or similar laws affecting creditors' rights generally and subject to ptinciples of equity (including, without limitation, concepts of materiality, reasonableness, good faith and fair dealings), regardless of whether considered in a proceeding in equity or at law. D. Consistency with Laws, Orders, etc. Neither the execution and the delivery of this Agreement, nor the consummation by CONNECTMICHIGAN of the Merger or other transactions contemplated by this Agreement, will (i) violate any statute, regulation, mle, injunction, judgment, order or decree of any governmental body or court to which CONNECTMICHIGAN is subject; (ii) violate any provision of the Articles of Incorporation or Bylaws of CONNECTMICHIGAN; or (iii) conflict with, result in a breach of or constitute a default under, any agreement, contract, lease, license, instrument or other arrangement to which CONNECTMICHIGAN is a party or by which it is bound or to which any of its assets is subject. CONNECTMICHIGAN is not required to give any notice to, make any filing with or obtain any authorization, consent, or approval of any govenunent or governmental agency other than the Michigan Depatiment of Attorney General in order for it to consummate the transactions contemplated by this Agreement. E. Compliance with Laws. CONNECTMICHIGAN is in substantial compliance with all applicable laws, mles, regulations, orders, judgments and decrees of all govemmental authorities, federal, state, local or otherwise. CONNECTMICHIGAN has not received any notice of violation nor otherwise been made aware of any claim by a federal, state, county or municipal authority pertaining to any violation of a governmental regulation concerning CONNECTMICHIGAN. �F. Litigation. To the best knowledge of CONNECTMICHIGAN, there is no action, suit, proceeding at law or in equity, or any arbitration or any administrative or other proceeding by or before, or any investigation by, any govermnental or other instmmentality or agency, pending or threatened, against or affecting CONNECTMICHIGAN. CONNECTMICHIGAN is not subject to any outstanding judgment, order or decree entered in any lawsuit or proceeding. III- COVENANTS OF THE PARTIES 3.1 Conduct of Business. The MNA and CONNECTMICHIGAN each covenant and agree that, during the period Jiom the date of this Agreement to the Effective Time, it will conduct its operations according to its ordinary and usual course of business consistent with past practice and, to the extent consistent therewith, with no less diligence and effort than would be applied in the absence of this Agreement. 3.2 Best Efforts. Each of the pmiies will take all actions and will do all things reasonably necessary in order to consummate and make effective Merger and the other transactions contemplated by this Agreement, including, but not limited to, providing the other pmiy, and the other's respective authorized representatives, access to the employees, prope1iies, books and records of the party in order that the other party may have the opportunity to make snch investigations as it shall reasonably request of the affairs of the other. 3.3 Indemnification of CONNECTMICHIGAN Trustees, Officers and Committee Members. A. The MNA agrees that all rights to indemnification, including provisions relating to advances of expenses incurred in defense of any action or suit, existing in favor of the present or fanner trustees, officers and committee members of CONNECTMICHIGAN as provided in the Articles of Incorporation and Bylaws of CONNECTMICHIGAN, in the MNCA or pursuant to other agreements as in effect as of the date of this Agreement, with respect to matters occmTing through the Effective Time, shall survive the merger and shall continue in full force and effect until two (2) years after the Effective Time; provided, however, that all rights to indemnification in respect of any claim asserted or made within such period shall continue until the disposition of such claim. B. The MNA shall cause to be maintained in effect for not less than two (2) years after the Effective Time the cmTent policies of tmstees' and officers' liability insurance and fiduciary liability insurance maintained by CONNECTMICHIGAN (if any) with respect to matters occurring prior to the Effective Time; provided, however, that the MNA may substitute for any such policies of substantially the same coverage containing tenus and conditions which are no less favorable than any such insurance in effect immediately prior to the Effective Time. 3.4 CONNECTMICHIGAN Logo and Products. The pmiics desire to utilize CONNECTMICHIGAN logo and products after the merger. Both parties will �cooperate in transferring the rights and obligations for use of the logo and products to MNA for use by the Surviving Corporation upon the Effective Time. The parties recognize that certain governmental filings and contracts may need to be made or updated in order to effectuate the transfers. IV- CONDITIONS 4.1 Conditions to the Obligations of the MNA. The obligations of the MNA to consummate the Merger are subject to the fulfillment at or prior to the Effective Time of the following conditions, any or all of which may be waived in whole or in part by the MNA to the extent permitted by applicable law: A. Representations, Warranties and Covenants of CONNECTMICHIGAN. All of the representations and warranties of CONNECTMICHIGAN set forth in this Agreement shall be true and correct in all material respects on and as of the Effective Time and CONNECTMICHIGAN shall have perf01med in all material respects all of its covenants under this Agreement through the Effective Time. B. Approvals and Consents. The Merger and the other transactions under this Agreement shall have received all approvals of the Michigan Department of Attomey General necessary to file a Ce1iificate of Merger. C. No Injunctions. There shall not be in effect any preliminary or pe1manent injunction or other order of a court or other govemmental or regulatory body directing that the Merger or other transactions contemplated under this Agreement not be consummated. 4.2 Conditions to the Obligations of CONNECTMICHIGAN. The obligations of CONNECTMICHIGAN to consummate the Merger are subject to the fulfillment at or plior to the Effective Time of the following conditions, any or all of which may be waived in whole or in part by CONNECTMICHIGAN to the extent permitted by applicable law: A. Representations, Warranties and Covenants of the MNA. All of the representations and warranties of the MNA set f01ih in this Agreement shall be true and correct in all material respects on and as of the Effective Time and the MNA shall have perfonned in all material respects all of its covenants under this Agreement through the Effective Time. B. Approvals and Consents. The Merger and the other transactions under this Agreement shall have received all approvals of the Michigan Department of Attorney General necessary to file a Ce1iificate of Merger. No Injunctions. There shall not be in effect any preliminary or pennanent injunction or other order of a court or other governmental or regulatory body directing that the Merger or other transactions contemplated under this Agreement not be consummated. C. �V- TERMINATION 5.1 Termination. This Agreement may be terminated and the Merger may be abandoned at any time prior to the Effective Time by the mutual written consent of the MNA and CONNECTMICHIGAN Further, either the MNA or CONNECTMICHIGAN may terminate this Agreement by written notice to the other if the Merger is not consummated by November 1, 2007. VI- MISCELLANEOUS 6.1 Notices. All notices, requests, demands and other communications under this Agreement shall be in writing and shall be deemed to have been given when delivered personally or mailed by first class mail to the following addresses: TotheMNA: MICHIGAN NONPROFIT ASSOCIATION Attn: Samir Singh 1048 Pierpont, Suite 3 Lansing, MI 48911 To CONNECTMICHIGAN: CONNECTMICHIGAN ALIANCE Attn: Kyle Caldwell 1048 Pierpont, Suite 3 Lansing, MI 48911 The MNA or CONNECTMICHIGAN may change the address or individuals to whom notice is to be given under this Agreement by a notice to the other in accordance with this Section 6.1. Assignment. Neither party may assign or delegate its duties, rights and 6.2 obligations under this Agreement without the prior written consent of the other patiy. 6.3 Binding Effect. This Agreement shall be binding upon and inure to the benefit of the MNA and CONNECTMICHIGAN and their respective successors and assigns. 6.4 Entire Agreement. This Agreement, as it may be amended or supplemented from time to time, constitutes the complete agreement between the MNA and CONNECTMICHIGAN and supersedes all prior agreements, oral and written, and may be modified only by a written instrument executed by the MNA and CONNECTMICHIGAN. 6.5 Choice of Law. This Agreement will be govemed by, construed, and enforced in accordance with the laws of the State of Michigan. �6.6 Waivers. No part of this Agreement may be waived except by the written agreement of the MNA or CONNECTMICHIGAN. Forbearance in any form from demanding perfonnance hereunder is not a waiver of performance. Until complete performance under this Agreement, the patiy owed perfotmance may invoke any remedy under this Agreement or under law, despite its past forbearance. 6. 7 Limited Enforcement. This Agreement is enforceable only by the MNA and CONNECTMICHIGAN and their respective successors and assigns. No other person, including any employee or fonner employee of the MNA or CONNECTMICHIGAN, has the tight to enforce any of the provisions contained in this Agreement; [provided, however, that the provisions of Section 3.3 shall inure to the benefit of and shall be enforceable by the CONNECTMICHIGAN directors, officers, and committee members described in Section 3.3.] 6.8 Captions. The section and paragraph headings in this Agreement are insetied for convenience only and do not describe, interpret or limit the scope, extent or intent of this Agreement of any provision of this Agreement. IN WITNESS WHEREOF, the patiies hereto have caused this Agreement to be executed as of the date set fmih above. MICHIGAN NONPROFIT ASSOCIATION By: _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ Name: Samir Singh Its: President and CEO CONNECTMICHIGAN ALLIANCE By: ____- : - - - - - - c - - c - : - - - - - - - - Name: Kyle Caldwell Its: President and CEO LANOI\167244.4 IDVJBA � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Our State of Generosity Creator An entity primarily responsible for making the resource Grand Valley State University. Dorothy A. Johnson Center for Philanthropy Description An account of the resource Collection contains the records of four Michigan nonprofit organizations: Council of Michigan Foundations, Michigan Nonprofit Association, Michigan Community Service Commission, and the Johnson Center for Philanthropy at GVSU. The documents are compiled by the Johnson Center for Philanthropy, and records document the history of the organizations from the 1960s to the 2010s. Coverage The spatial or temporal topic of the resource, the spatial applicability of the resource, or the jurisdiction under which the resource is relevant 1968-2014 Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Council of Michigan Foundations Michigan Nonprofit Association Michigan Community Service Commission Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 49401 Contributor An entity responsible for making contributions to the resource Council of Michigan Foundations; Michigan Nonprofit Association; Michigan Community Service Commission Identifier An unambiguous reference to the resource within a given context JCPA-04 Language A language of the resource eng Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Identifier An unambiguous reference to the resource within a given context JCPA-04_MNA_Board-Book_2007-05-23_Agreement-and-Plan-of-Merger Title A name given to the resource Michigan Nonprofit Association 2007-05-23 board book agreement and plan of merger Creator An entity primarily responsible for making the resource Michigan Nonprofit Association. Board of Trustees Description An account of the resource Michigan Nonprofit Association 2007-05-23 board book agreement and plan of merger. Records are compiled in the Our State of Generosity collection by the Johnson Center, along with the files of the Michigan Nonprofit Association (MNA), the Michigan Community Service Commission (MSCS) and the Dorothy A. Johnson Center for Philanthropy. Subject The topic of the resource Dorothy A. Johnson Center for Philanthropy Charities Philanthropy and Society Fundraising Records Michigan Nonprofit Association Michigan Format The file format, physical medium, or dimensions of the resource application/pdf Type The nature or genre of the resource Text Language A language of the resource eng Publisher An entity responsible for making the resource available Grand Valley State University Libraries, Special Collections and University Archives, 1 Campus Drive, Allendale, MI, 50312 Rights Information about rights held in and over the resource <a href="http://rightsstatements.org/page/InC/1.0/?language=en">In Copyright</a> Source A related resource from which the described resource is derived <a href="https://gvsu.lyrasistechnology.org/repositories/2/resources/515">Our State of Generosity collection, JCPA-04</a> Date A point or period of time associated with an event in the lifecycle of the resource 2007-05-23